Sunday, March 7, 2021
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Identity Theft/Fraud

Identity Crisis

Typically, when a fraudster is guilty of committing one crime, it’s almost a sure thing that they’re guilty of committing multiple. This is the case for one fraudster from Oregon who managed to rack up a staggering amount of charges against her for attempting...

No Cash Back

People pickpocket packs of gum, pairs of earrings, and other small things from retailers thinking it’s a harmless crime without consequences. Petty theft itself is not to be condoned, but the even larger problem is how easily people escalate from petty theft to full-fledged...

COVID Feature: No Time to Gamble

Nevada is the latest in a string of states to report increased amounts of identity theft due to the coronavirus pandemic. While Nevada is known for legalized gambling, this is no time to be taking chances when it comes to safeguarding personal information. Thanks to...

Bad Hotel Service

Everyone wants to enjoy a nice vacation where the hotel is equipped with fresh bedding, soft towels, room service, and large entertainment systems. (All these amenities cost the hotel a pretty penny behind the scenes.) One hotel owner went too far in trying to...

What A Toothache

There are several skillsets you should possess to successfully be an office manager. Deceiving those around you and being able to discreetly embezzle money do not meet the criteria. (Try putting that under the ‘qualifications’ section of your resume. I doubt you’d get many...

Clear Line of Sight

Opticians are eye wear professionals who help customers find the perfect pair of prescription eyeglasses and ensure they fit properly. There is a set of specific knowledge and skills that one must possess to become an Optician. Being skilled in identity theft fraud is...

Please Don’t Be My Neighbor!

A California woman who orchestrated a multi-year identity theft and tax refund fraud scheme was apparently planning to bring her operation even closer to home by stealing her neighbor’s mail. An investigation of Parnian Djafarzadeh by the Internal Revenue Service and U.S. Postal Service...

Fugitive Returns to Prison for Identity Theft, Fraud

Sometimes committing fraud can lead to bigger things – and not in a good way. A Kentucky man led a quiet life, working and keeping to himself for four decades. He retired in 2009 and in 2010 filed to receive Social Security benefits. In fact,...

Identity Theft Begins at Home

A Connecticut man who committed identify theft was convicted for a scheme in which he obtained loans and then filed bankruptcy using another person’s identity. Joel C. Riley used a woman’s name and personal information to fraudulently obtain loans without her knowledge or permission....

Identity Thief Poses as RN, Endangers Patients

Nurses have historically been viewed as angels of mercy. It was only through luck that a felon from Tennessee who posed as a nurse didn’t become an agent of death before pleading guilty to healthcare fraud, wire fraud, and identity theft. In today’s complex healthcare...

Get Your Fraud Fix!

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