Sunday, October 21, 2018

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...

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...

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...

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...

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'...

A Mood Killer

I think it's safe to say that we all get a little moody every now and then. Sometimes it's the little things that set us off; and sometimes it's the big things, like Social Security Disability Insurance fraud. Ok, that's one of my triggers....

If the Shoe Fits, Wear It

If a shoe doesn't fit, you wouldn't want to wear it. (No one likes to wear shoes that hurt their feet.) Similarly, for people who wear prosthetics, a custom fit is a necessity. An article published by the St. Louis Post-Dispatch follows the story...

Tamper Resistant

When criminals get desperate, they'll do just about anything to avoid getting caught, even if it means tampering with a witness. An article published by The Montana Standard tells about a mental health therapist who asked one of her Medicaid patients to lie for...

Whirlwind of Fraud

Fraud is like a whirlwind. Once a criminal is successful at collecting money or benefits they don't deserve, they often get caught up in the ruse and greediness causes the deception to continue through additional schemes. (If it worked once, why not try it...
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