Friday, October 23, 2020
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Social Security and Income Fraud

Deep Hole

There are a variety of ways Social Security fraud can be committed, but perhaps the most egregious falls under the term, deceased payee fraud. This type of fraud occurs when the death of a loved one is not reported so that the deceased person's...

Bad Acting

Good actors can make you believe they are actually experiencing what their character is going through. They also have the ability to surprise their audience. A couple from Montgomery, Alabama starred in a government-funded Social Security fraud scheme, but did not bring home an...

Fraud is Depressing

If left untreated, depression can have some serious consequences such as poor job or school performance, self-injury, or even suicide. Today, we look at a St. Louis, Missouri woman who purportedly used depression as an excuse to receive Social Security disability benefits. She’s now...

Plain and Simple

The Social Security Administration (SSA) makes it plain and simple to understand the terms under which a qualified individual can receive Social Security disability benefits. The bottom line is that an individual must have a medical disability that prevents the claimant from having gainful...

Logging onto Fraud Online

What is the first thing you log onto when you sit down in front of your computer? Are you an avid user of social media sites? Or, perhaps you have to start by checking your email? Fraudsters are fleeing to the Internet to take...

Daddy’s Girl

There is a special place in a father's heart for a daughter – it is a special bond that only those two can understand. But, could such a bond translate into fraud? According to a Seattle Times article, the passing of a father led...

Don’t Pass Go

When was the last time you sat down to play a board game? You know, one of those games that give players the opportunity to buy properties to earn money, while offering ''chance'' cards, such as ''Get out of Jail Free'' and ''Move Forward...

Boiling a Frog

When tempted by money, people often find themselves acting in ways that are contrary to their belief system. At first, they may convince themselves that they'll only indulge just a little because after all, they deserve it and no one will notice or be...

Feigning Fraudsters

Social Security Disability Insurance (SSDI) provides financial assistance for individuals who can no longer work due to a physical or mental disability or unexpected illness. It also pays benefits to spouses and children provided that the person has worked long enough to have paid...

A Real Firestorm

There’s a famous saying, “fight fire with fire,” but in today’s Fraud of the Day the story is about fighting fraud with justice, as a Bartlett, Tennessee man found out (the hard way). According to the article (and the actual indictment and evidence presented...
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