Thursday, December 1, 2022

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...

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...

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...

Family Farm Fraud

Today’s “Fraud of the Day” is based on an article entitled, “3 Bacon County farmers to pay federal crop insurance program $675,000 in false claims settlement” published by The Florida Times-Union.

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...

Splitting the Cost of Fraud

There are lots of things that are common to share with a friend, such as a bill for sushi, the cost of a cab ride or a banana split. An article posted on NOLA.com tells about a woman who took advantage of the Federal...

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...

Opening the Flood Gates

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Baton Rouge Man Pleads Guilty to Theft of Disaster Assistance Funds." Joe W. Jones, 65, of Baton Rouge, Louisiana, pleaded guilty to theft of $13,807 in Federal Emergency Management Agency (FEMA) funds in relation to the 2016 Baton Rouge flooding.

In High Demand

It's important to have confidence as a business owner. If you present yourself as competent and knowledgeable, you will have a good chance at being successful as long as the product or service you are selling is legal and in high demand. An article...

Sticky Fingers

Today’s “Fraud of the Day” is based on an article entitled, “Elmont woman to serve up to 3 years for welfare fraud, AG says” posted on NewsDay.com. An Elmont woman will serve up to 3 years in prison for her role in what prosecutors said was a scheme that allowed her to receive welfare benefits for which she wasn’t eligible.
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