Thursday, August 11, 2022

Shortcut to Jail

It's ok to take a shortcut if you're running behind on time and need to get to a destination quickly. It's not ok to take a shortcut to circumvent U.S. immigration law. (Chances are if you disobey the government's system for legal entry and...

If the Shoe Fits

It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...

Lagging Behind

Sometimes people with incomes below the federal poverty level need a little extra help to catch up to those who have more resources. In 1965, the federal government launched the Head Start program, which was intended to support children under the age of...

How Far Would You Go for a Good Deal?

Everyone is on the lookout for a good deal. A gazillion websites exist just to help us find the right item, in the right color, for a less expensive price – including free shipping. We are bombarded with ads and coupons just about everywhere...

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

When Fraud Becomes Fashionable

Listen to this Story</strong? Every year, millions of college students go to class with the goal that if they work hard, they will someday have a good job and a prosperous future. Today's fraudsters thought they deserved the material benefits...

Real Trouble

Investing in real estate is a great way to create a source of ongoing income. The goal is to buy property that will increase in value, making it part of the foundation of a good wealth strategy. A dentist who operated her practice in...

Rubber Stamped Fraud

Rubber stamps have lots of creative uses such as journaling, card making and scrapbooking. (They can also be used for repetitive signature signing and eliminating hand cramps.) Some unscrupulous individuals use rubber stamps to commit fraud. Kenneth Myers, Jr., 43, of Alpharetta, Ga., and...

Fraudulent Operation

Business owners are responsible for paying a variety of taxes for each employee. This is usually done over four installments during the tax year. An article in the Times of Northwest Indiana reports that an ear, nose and throat surgeon collected the...

What’s Yours is Mine

Fraudsters tend to believe that ''What's yours is mine.'' (They want what their victims have.) Whether motivated by jealousy, greed, envy or selfishness, there are just some people that believe they have the right to take what doesn't belong to them. An article published...
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