Sunday, May 22, 2022

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...

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...

An Inside Fraud Job

Millions of taxpayers trust that the Internal Revenue Service (IRS) will process their annual tax returns and pay refunds where due. They don't expect to have their identities or their refund checks stolen by government employees working on the inside. An article published in...

How Much is Enough?

Some people believe that if they only had more money, they would be happy. The Washington Times reports that one man in Hawaii had a significant amount of money, but that fact didn't prevent him from illegally obtaining more funds by bilking the...

Pretend Play Doesn’t Pay

Most children spend their early years learning how to pretend play. Whether creating adventures with imaginary friends, playing house or make believe, children explore their environment and bring order to their world by using their imagination. Pretend play usually tapers off during the elementary...

At Risk

According to a recent report from the General Accounting Office (GAO), identity theft cost the Internal Revenue Service (IRS) more than $5 billion during the 2013 tax year. Today's ''Fraud of the Day'' story, reported in the Atlanta Business Chronicle, details how a brother...

More is Less

Deep down, criminals believe that they deserve more. Whether they want more money, another luxury vehicle, expensive jewelry or a fancy lifestyle, their selfish desire to claim more out of life than they deserve usually leaves them with less in the end. ...
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