Monday, July 22, 2019

Go Big or Go Home

Criminals are known for ''going big'' or trying to steal as much as they can so that they can live extravagant lives. (After all, they usually reason that the ill-gotten money will allow them to buy luxury items such as designer clothes, expensive cars...

Permission to Commit Fraud

Sometimes it is difficult to commit a crime alone. Co-conspirators are often needed to pull off fraudulent activity. The Montgomery Advertiser reports on a man who enlisted a variety of co-conspirators to commit identity theft and tax fraud. The article states that over a two-year...

It Hits the Employees at the End of the Day

When an employee signs a contract to commence work for an employer, there is usually a sense of trust that is instilled between both parties. The employer expects the employee to act in the best interest of the company, show loyalty to the company...

Be Careful Who You Trust

Sometimes even fraudsters need to be careful who they trust. For example, imagine that you're a fraudster and you think you're about to get away with stealing hundreds of identities and thousands of the government's (taxpayers') dollars. Then you find out that your accomplice...

Highway Robbery

Seems like these tax fraud plots have taken a turn for the worse – now involving violent gun threats. April was a tough month for Tampa, Florida, with two incidents of thievery from mail trucks within two weeks of each other. In today's Fraud...

Miami is Bringing the Heat

If you're a basketball fan, you've probably heard the phrase: ''Miami is bringing the heat.'? Or, maybe you've heard the phrase on the weather news during the dead of summer. According to a CBS Miami article, the phrase is taking on new meaning for...

Moving On

Change can be good; there, I've said it. Sometimes it is starting a new job, moving to a new city or ending a relationship turned sour. Change provides us the opportunity to take the best from what we've learned from our experiences and move...

National Trending

It takes effort to stay trendy. You can't walk around in the coolest clothes, drive the hippest car and sing lyrics to the most popular songs without good research. That being said, you may have one question, ''Does the same effort apply to staying...

Blind Ambition

Blind ambition is a term used to describe someone who is so immersed in a goal that they will do anything and everything to achieve that goal no matter the consequences of their actions. An article published in the New York Daily News describes...

Serious as a Heart Attack

Just as a massive heart attack can cause extensive damage to the heart, a massive fraud attack can also deliver a significant amount of damage. Tax fraud schemes, which are organized by opportunistic criminals, cause large amounts of federal money to be wrongfully disbursed....
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