Thursday, December 2, 2021

X-ing Out Fraud

The Connecticut State Dental Association is quite clear about the requirement for all state dental assistants to pass the dental radiography portion of the Dental Assistant National Board's exam before being allowed to take x-rays in any dental office.A Connecticut dentist who operated two...

Painful Mistakes

We've all made painful mistakes. (Whether buying something we can't afford, forgetting a significant other's birthday, or forgetting to set an alarm for an early morning flight, there are always consequences for our actions whether intentional or not.) Today's ''Fraud of the Day'' details...

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...

The Dark Side

A recent study suggests that 25 percent of Bitcoin users are associated with illegal activity. Today’s fraudster from Illinois fits into that category. He committed identity theft fraud by purchasing the identities of people in 38 states from the dark web using Bitcoin, then...

Road Show

Unemployment insurance benefits are funded through taxes paid for by employers. (Unlike Social Security benefits, workers do not have to pay into the system through paycheck deductions.) The insurance program is intended to provide temporary income for workers who are either partially or fully...

Weeding out Fraud

While U.S. tobacco production has drastically decreased over the past 30 years, the controversial crop is still big business for many farmers. (Unfortunately, where there's a cash crop, fraudsters seem to pop up like weeds.) According to an article in The Fayetteville Observer, a...

The $3 Million Mistake

We all make mistakes. Everyone once in while we may put salt instead of sugar in the coffee, miss a deadline at work or forget to record the big game. While some mistakes fair larger than others, we are guilty in the crime. According...

History Repeats Itself

History tends to repeat itself. While many fraudsters can learn from their mistakes, there are some who often return to old patterns of behavior. A Connecticut man who was gainfully employed by a restaurant, repeated his mistake from a decade earlier and tried to...

Hindsight is 20/20

A rather silly scam carried out by a pair of New Yorkers to feign blindness, all so they could freeload on public disability benefits, showed a clear lack of foresight. A press release published by the U.S. Attorney's Office, Northern District of New York...

Family Therapy

Family plays an important role in how its members develop emotionally, physically and spiritually, because each individual is impacted by other family members. Sometimes, there is a need to address mental health concerns that affect the family as a whole, including issues such as...
- Advertisement -

Get Your Fraud Fix!

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