Thursday, June 30, 2022

15,000 Trips to Nowhere

Taking a trip to nowhere is popular within the cruise industry. The idea is to set sail on a luxury cruise liner for several days of stress free sailing and relaxing with no particular destination in mind. An Arizona man, who owned a medical...

Disqualified

Listen to this Story Qualifications are some of the trickiest and most critical components of tax filings. (What income tax bracket do you qualify for? Which exemptions apply to your circumstances? Is your tax preparer professionally qualified to do your taxes?) KTUU-TV tells the story...

The Fruits of Fraud

The term ''fruits of labor'' refers to the results of hard work that yields benefits. For example, farmers toil long hours by tilling the soil, planting seeds, watering their plants and preventing pestilence from overtaking their crops. Their hard work and effort usually pays...

Documenting Fraudsters

Document fraud is a serious threat to national security. Criminals who manufacture or sell fake identity documents such as driver's licenses, birth certificates, Social Security cards, passports or green cards, can create vulnerabilities where terrorists, criminals and undocumented immigrants can enter and remain in...
- Advertisement -

Get Your Fraud Fix!

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