Tuesday, December 1, 2020

Kneading Fraud

Workers' compensation claims can cover a wide spectrum of injuries sustained while on-the-job. Sometimes, fraudsters can get creative with their attempts to obtain payments they don't deserve by making up stories of how they were hurt while at work. An article posted on KBZK.com...

Betting on a Back-up

According to an article published on KTVQ.com, the former welfare director for the Blackfeet Tribe's Temporary Assistance to Need Families (TANF) program wasn't counting on getting caught for embezzling government funds. Fortunately for taxpayers, she forgot to think about how to get rid of...

Cheating the System

Cheating – an act to purposely deceive or mislead someone for personal advantage – can have serious consequences. For instance, cheating on a test can cause a student to be expelled from school. Cheating on a spouse can lead to divorce. Cheating the government...

Dead Federal Retirees Paid $120 Million Yearly, Report Says

The Federal Eye Washington Post Blog article documents one dramatic case where a deceased annuitant's son continued to receive federal benefits until 2008 – 37 years after his father's death. O'Keefe blogs: ''Office of Personnel Management (OPM) learned of the improper payments...

Sleight of Hand

The term ''sleight of hand'' refers to someone who quickly and cleverly moves their hands in such a manner that tricks someone into believing something happened when it really didn't. A Montana Department of Justice press release describes how a business owner used the...

It’s a Numbers Game

Do you excel more in word-oriented games, or number-related games? Or, maybe you're good at both; although, I'm willingly to bet most people are better at one than the other. For fraudsters, the game is all about numbers – from how many false forms...

Can’t You Hear the Whistle Blow

Government benefit programs rely on the honesty and integrity of insiders to report fraud, waste and abuse. Large financial rewards can be given to whistleblowers who share any information that may be helpful in stopping the misuse of benefits intended for qualified beneficiaries. Today's...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.