Friday, August 12, 2022

When the Wrong Opportunity Knocks

Sometimes we miss opportunities even though they are right in front of us. For example, a rejected invitation to attend a happy hour with co-workers may have provided an introduction to a new friend or a possible job opportunity within your company. (But you'll...

Whirlwind of Fraud

Fraud is like a whirlwind. Once a criminal is successful at collecting money or benefits they don't deserve, they often get caught up in the ruse and greediness causes the deception to continue through additional schemes. (If it worked once, why not try it...

Lying is Never a Good Idea

Telling a lie is never a good idea because eventually, the truth will come out one way or another. A Department of Justice press release details the story of a Washington woman who attempted to tell a few lies on the witness stand to...

The Fraud After the Storm

Hurricane Ike made landfall in September 2008, causing widespread damage across the coastlines of Texas, Louisiana, Mississippi and Florida. At that time, the Federal Emergency Management Agency (FEMA) offered financial disaster benefits to those who were displaced by the hurricane in multiple counties...

Twisting Facts

On May 22, 2011, a catastrophic tornado touched down in Joplin, Missouri and left a path of destruction nearly a mile wide across the southern part of the city and two adjacent counties, causing nearly $3 billion in damages. According to the National Oceanic...

Putting out the Fraud Fire

In August 2012, a wildfire broke out near Mannford, Okla., and spread swiftly across town destroying nearly 80 square miles of homes, buildings and dry vegetation. According to an article in Tulsa World, as affected residents began to rebuild their lives following the...

Destructive Fraud

Nearly one year ago, a devastating tornado struck Moore, Oklahoma, leaving a path of destruction and death in its 17-mile wake. While many residents were picking up the pieces after the disaster, KFOR.com reports that there was one young man who took advantage...

Hitting the Jackpot

'Hitting the jackpot'' usually refers to winning a large sum of money; however, it can also mean that a discovery has led to a lot of useful information. A story posted on Fox59.com details how a routine investigation into a suspected case of public...

Managing the Risk of Fraud

Farmers buy crop insurance to help manage the multitude of risks involved in crop production. Weather and pests are hard to control, so farmers buy an insurance policy to reduce the risk of damage to approved commodities and the potential revenue loss. An article...

Reprobate Rebate

Rebates are used to entice customers to buy a product or service. For example, a common sales promotion might include $100 off the retail price if you purchase within a certain time frame, such as during a Labor Day Sale. After submitting the rebate...
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