Tuesday, November 20, 2018

Bum Knee

Most people who can attest to having a torn ACL in their knee would say that it is a painful injury. The man at the center of today's ''Fraud of the Day'' case claimed that he had injured his knee (an MRI showed a...

Putting the Brakes on Fraud

Listen to this Story Once a train starts rolling, momentum makes it hard to stop. Similarly, once a fraudster becomes successful at skimming undeserved benefits, it's also hard to put on the brakes. (The desire for more begets the...

X-Rated Fraud

Greed can make a person do some shocking things. Today 's "Fraud of the Day" spotlight shines on an Arkansas man who operated a strip club and brothel out of his home while receiving Social Security disability benefits. The X-rated fraud scheme operated out of...

Signed, Sealed and No Longer Concealed

Fraudsters are masters at concealing things. (They know how to keep incriminating evidence out of sight and bury fraudulent details so that it is difficult to detect when a crime has occurred.) An article published in The Times Union tells about a couple who...

Keep on Trucking

People who qualify for and receive disability payments can also be compensated for working while receiving a monthly payment as long as they follow specific rules set forth by the Social Security Administration (SSA). One Mississippi man thought he could avoid reporting his job...

A Rat by Any Other Name

It's not every day that you hear of a fraudster who is caught red-handed, dressed as a rodent. According to a recent Los Angeles Times report, one California man is paying a hefty price for dressing up like a hamster and dancing in a...

Robbed by Fraud

Working as a nanny can be rewarding as well as very tiring. As a surrogate parent, nannies usually have to perform physical duties such as laundry, cooking, cleaning, picking up toys and kids, and driving them and their sports equipment around to a long...

Living a Life of Luxury

You would be hard pressed to find a fraudster who was not interested in living a life of luxury. This selfish desire motivates many a criminal to commit crimes to finance their expensive tastes. The Washington Free Beacon reports on an Oregon...

A Lapse in Judgement

Who doesn’t love a good surprise? (I’m talking about walking into a dark room to be serenaded by friends and family to a harmonious rendition of “Happy Birthday.”) How about the surprise of a brand new luxury sedan topped off by a red bow...

Wired’ Fraud

A failure to correctly classify employees may help an employer get ahead in the short term, but, ultimately, everybody gets short-circuited. Consider the owner of an electrical contracting company in New York, who zapped more than $94,000 from the state by paying his employees...
- Advertisement -

Get Your Fraud Fix!

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