Friday, January 21, 2022

Always Ask Questions

If something sounds too good to be true, be suspicious and ask questions. A story in The Atlanta Journal-Constitution tells about how a Georgia tax preparer convinced 5,000 unsuspecting victims to let him submit their tax returns as part of a $5 million tax...

Like Mother Like Son

The law is complicated, and sometimes you find yourself on the wrong side without even knowing it. For example, who would have thought that submitting fake tax returns for a host of your fellow inmates, opening multiple bank accounts to receive the money, and...

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. ...

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...

Choose Your Friends Wisely

It is important to choose friends and business partners wisely because bad company corrupts good character. An article published by The Atlanta Journal-Constitution details the story of nine unscrupulous business associates who ran a scam that bilked the Internal Revenue Service (IRS) of more...
- Advertisement -

Get Your Fraud Fix!

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