Tuesday, October 23, 2018

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...

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...

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'...

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...

Stop the Bleeding in Health Insurance Exchange Fraud

The Affordable Care Act (ACA) has provided millions of Americans an opportunity to get health insurance and has generated positive benefits for insurers, as well. However, the way that people now purchase health care plans – through online health care exchanges – has opened...

Lucky Number 7

The number seven has long been considered to be lucky, especially for the Medicare Fraud Strike Force, which recently made its seventh most notable crackdown since launched in 2007. (Notice the number of sevens?) An article in The Wall Street Journal reports that in...

Brotherly Love

Brotherly love is an idea that lends credence to being kind and lenient to others through charitable acts. The Kansas City Business Journal details the story of a man who goes by ''Brother Love,'' but his fraudulent actions were anything but loving and more...
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