Wednesday, April 8, 2020

Sovereign Citizens Are People Too

Today's Fraud of the Day, from The Examiner.net comes to us from the ''Show Me'' state, where one Kansas City native was in for a rude awakening when he discovered that despite his status as a 'sovereign citizen,' he could still be charged for...

Stop-n-Steal

A lot of food stamp fraud occurs at small food markets or other establishments that accept Supplemental Nutrition Assistance Program (SNAP) benefits. Perhaps the owners of these establishments figure that their stores are so small that the government will never detect that they are...

Hide and Seek with Fraud

'Okay everyone? I will count and you go hide? 10...9...8...7...'? If that doesn't bring back childhood memories, I don't know what else will. There is nothing like a good game of hide and seek, especially when you're playing for money and jail time against...

Growing A Crop of Fraud

The American Farm Bureau Federation states that farmers and ranchers only receive 16 cents out of each dollar spent on food. The remainder goes to ''wages and materials for production, processing, marketing, transportation and distribution.'' (Sometimes, when there's a bad year and crop production...

Prisoner SSNs Used in $3 Million Fraud

This story originates in Texas but it's about a Delaware woman who was convicted in Dallas after being arrested in Virginia last year. In the process, she defrauded the state of Texas $3 million. The story's from WDEL – in Delaware. In yet another example...

Fraud Forecast

Hello, folks. Today we are going to take a look at our fraud forecast. We currently see that individuals have made a habit of taking advantage of the Federal Emergency Management Agency's (FEMA) disaster relief fund. Luckily for you FEMA, we are looking at...

Waiting for Disaster to Happen

No one with a conscience would ever wish for a natural disaster to happen. However, if you are interested in reaping the benefits of someone else's demise, then you're probably waiting for a natural disaster to happen at any time. (There's always a...

Guest Writer: Delena D Spann

Fraud Analytics: 21st Century Technology A new cache of fraud analytics has entered the 21st Century rockin' and rollin' at an all-time high. Fraud has spread across the globe and fraud professionals predict that the amount of fraud will continue to increase as this decade...

The Importance of International Fraud Awareness Week

No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers' personal data only to have a fraudster compromise it and use it for personal gain. Organizations that take responsibility for others'...

Twisting Facts

On May 22, 2011, a catastrophic tornado touched down in Joplin, Missouri and left a path of destruction nearly a mile wide across the southern part of the city and two adjacent counties, causing nearly $3 billion in damages. According to the National Oceanic...
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