Sunday, September 19, 2021
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Identity Theft/Fraud

Fraud across Water

When it comes to fraud, state and federal boundaries and the distance between the fraudster and the target aren't really a factor. In fact, one of the key factors in committing fraud is how easy it is to obtain and use another's personal information....

Violated by Fraud Part 2

This is a continuation from Friday's Fraud of the Day detailing a true story of a LexisNexis colleague's overwhelming experience with identity theft. Let's just call him Bill. If you haven't read last Friday's Fraud of the Day, click here. They leveraged a resource in the...

Exploiting the Dead

Fraudsters don't discriminate. They target victims of all shapes and sizes and from all walks of life – or death. An article posted on ConnectMidMissouri.com states that a Georgia man used the identities of deceased individuals to steal more than $2.3 million...

Cashing in on the Vulnerable

Fraudsters love to cash in on the vulnerabilities of their victims, especially the disabled and the deceased. A man who owned a North Miami check cashing business cashed in on more than 2,000 victims in these two categories, netting more than $11 million in...

Woman pleads guilty in ID theft; seniors promised movie roles

Listen to this Story Some fraud conspiracies are especially creative, and some of the most notorious fraudsters in the United States have worked in creative industries like painting, filmmaking, photography and literature. Today's fraud, courtesy of mylanews.com deals with a woman...

Brazen

Individuals who commit fraud can be very bold and brazen, not to mention sneaky and not very bright when it comes to carrying out a criminal scheme. Somehow, they can reason that their need to steal money is justified and they proceed with the...

ID Theft Case Impacts Nearly 9,000

WSBRadio.com reports that the number of victims resulting from a Gwinnett identity fraud scam earlier this year has risen to nearly 9,000. (That's 9,000 victimized by one scam!) The article shares the story of one of them, Jeanette Adams– a 66-year old retired nurse who...

Changing Directions: Headed Straight to Jail 

Two Maryland women have been sentenced after committing Medicaid fraud. Sasha Saunders, 42, and Diane Jordan, 48, were found guilty of billing Medicaid using stolen identities.    Saunders worked as the founder and president of two mental health and substance abuse treatment programs. Jordan was the vice president of the same companies – Changing Directions, Inc. and HEAL Inc. (Perhaps the women should have tried...

Terminal Fraudster

Being diagnosed with a terminal illness is a very sobering event, and not one to be taken lightly. The woman at the center of today's ''Fraud of the Day'' faked a terminal illness and used it to delay reporting to prison for a federal...

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...

Get Your Fraud Fix!

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