Sunday, December 16, 2018

Healthy Habits

It's great to practice healthy habits – eat well, exercise and lead a happy lifestyle. If only it were that easy to achieve balance in those three aspects of life. For some, happiness doesn't come from eating well and exercising; rather, it comes from...

Taking Advantage of Company Perks

Company perks are great? Whether you have an office full of extensive coffee selections or complimentary gym memberships, the little ''extra'' is usually an enjoyable treat. For fraudsters, company perks may be a bit dangerous, especially when these individuals take things that aren't meant...

NJ for the Win

States nationwide are making attempts to bring a stop to the countless fraud scams that run through the veins of the government. Whether criminals are targeting food stamps or Social Security programs, the ability to ''track and crack'' cases is often difficult, without appropriate...

A Second New Jersey-based Fraud Ring?

Let's talk about fraud rings. They operate on many levels and include a ringleader and lots of second and third tier fraudsters. The fraud they perpetrate often crosses state and international boundaries. And, that's what's alleged in today's ''Fraud of the Day'' from The...

Building a Tower of Lies

It's a fact of life that what is true today might be a lie tomorrow. But in a world of paperwork and bureaucracy, keeping up with what's true and what isn't in real-time is a difficult task. More often than not, there's...

Bagel Bamboozlement?

What do disability claims and bagels have in common? They both have holes. At least that's potentially the case in today's Fraud of the Day from the NYDailyNews.com. And, the joke is pretty funny...unless you're thinking like a taxpayer. The...

Two New Yorkers Face Charges in Connection with Public Housing Fraud Cases

In life, there are things that we want, like great jobs and nice cars, and things that we need. At a minimum, the basic needs can be narrowed down to food, clothing and shelter. If you are lacking in one of those three key...

Bookkeeper Found Guilty of Disability Fraud

If you are thinking about committing unemployment fraud in New Jersey, you may want to re-think your plans; the Garden State is taking the matter very seriously, as one Newark family found out in today's fraud from NJToday.net. A joint investigation between New Jersey's Division...

A+ for Creativity in Stealing Identities

Criminals are getting more creative when it comes to stealing identities. Increasingly, we see in the news that fraudsters are targeting more vulnerable populations, including children, persons with disabilities, the elderly, veterans and the homeless. Today's fraud comes from a LIHerald.com story about a...

New Mexico Finally Prosecutes Fraud, a $16M Enterprise

The State of New Mexico has finally begun to crack down on unemployment fraud – after five years without a single prosecution? Not only that – state has reported that it detected $16 million in fraud last year alone! (You mean they are going...
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