Wednesday, June 23, 2021

Spoofing Fraud

A spoof can be described as a good-humored deception. However, AL.com, describes how one man's crime spoofed 110 victims and their financial institutions by pretending to be someone he wasn't. He stole their personal information and activated or reactivated credit cards in...

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...

Anticipation

It's hard to wait for something that we have long anticipated. Whether it is a child's dream to receive a new bike for his birthday or the long-awaited arrival of a soldier returning from a foreign conflict, we have great expectations attached to...

Committing Crime While Serving Time

Jokes are often made about criminals who do some pretty heinous things and get caught red-handed on the outside. Some criminals are quite clever and seize every opportunity to swindle victims – even from behind bars. The Alaska Dispatch covers a story about a...

Fraudsters Anonymous

There are numerous 12-step programs that exist to help people recover from all sorts of addictions, afflictions and overall bad experiences. (However, to my knowledge, there's no Fraudsters Anonymous to help recovering criminals choose a better line of work.) Montgomery's NBC-affiliate, WSFA, reports that...

Absolutely Corrupt

Corruption occurs when someone abandons ethical standards in order to commit an illegal or immoral act for personal gain. Fraud always involves corruption. It is a selfish and dishonest act carried out at the expense of others. The Montgomery Advertiser reports...

Forgery Ahead

The term ''forgery'' can be defined as an act of altering a genuine copy of something or making a facsimile with the intent to deceive. Forgery can be done to art, certificates, important documents and more commonly, checks. According to an article on Examiner.com,...

Sisterly Bond

Sisters have a special bond. They are often friends and confidantes and share many things throughout life including parents, clothes, shoes, secrets and an occasional argument. The Montgomery Advertiser details a court case regarding two sisters who shared a love for fraud. Their greed...

Sharing is Caring

Growing up, you are taught to share. While sharing isn't always easy, it has been stated that? ''sharing is caring.'? But how do fraudsters feel about it? Clearly they aren't ''sharing'' wealth with the government when they are stealing from taxpayer-funded programs. What about...

Roll Tide on Fraud

Have you ever heard the thunderous roar of an Alabama crowd screaming? ''Roll tide, roll?'? If you're not a football fan, it's safe to say the University of Alabama has one of the finest football programs in the nation. Beyond the field, fans gather...
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