Tuesday, April 23, 2019
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Student Loan Fraud

Fair Game

Higher education degrees are expensive. Thankfully, federal student loans make the dream possible for many, but to date, there are more than 44 million student loan borrowers with about $1.3 trillion in debt. Some of that debt is due to criminals who have fraudulently...

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

Beauty is Only Skin Deep

The phrase, ''beauty is only skin deep,'' suggests that a person's character is more important than how they actually look. A woman who ran a cosmetology school in Fort Wayne, Indiana used her beauty school to hide an ugly $3 million student loan scam. The...

Subject to Detention

It's back to school time. Children and people of all ages are headed to learning institutions across the nation to increase their knowledge, some more willingly than others. An article published in The Annandale Patch tells about a man and a woman who were...

Fraudster Flunk Out

Most people like to get things for free, but an article posted on MassLive.com tells about a former Massachusetts university employee who takes the concept of free to a new, lower level. This particular young adult was not entirely happy with just receiving a...

Report Card: ‘F’ for Fraud

Listen to this Story For many, student loans mean the difference between going to college and not going. Not so for this ''Fraud of the Day'' example, found in a story in the St. Louis Post-Dispatch The article tells of...

When Fraud Becomes Fashionable

Listen to this Story</strong? Every year, millions of college students go to class with the goal that if they work hard, they will someday have a good job and a prosperous future. Today's fraudsters thought they deserved the material benefits...

Customer Satisfaction

Listen to this Story If a business wants to stay in operation, a customer satisfaction policy is a ''must.'' (If a customer is not satisfied with the service received, they will most likely go elsewhere to get what they...

The Fraud is in the Details

Fraudsters usually take great care to bury their illegal actions within the minutia of a scheme, but ironically that is where the majority of mistakes are made. In an article published by the Ledger-Enquirer, a Georgia woman was able to hide the details of...

Family Connection

There are times when a family connection is helpful. (It doesn't hurt to have a personal reference when applying for a job or entrance into an institution of higher learning.) An article published in the Merced Sun-Star tells about a family connection to a...
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