Tuesday, April 20, 2021

Low-hanging Fruit

There are several reasons why identity thieves are leaving credit card fraud behind and going for auto finance fraud. Basically, chips in credit cards have made it more difficult to conduct fraudulent transactions, auto finance fraud is low-hanging fruit and identity thieves are lazy....

X-rated Rx

The Rx symbol is found on doctor’s prescription pads, as well as on signs in pharmacies. (Here’s your medical lesson for the day: Rx is derived from the Latin word “recipe,” which means “take”.) A Mount Holly, North Carolina physician was definitely “on the...

Robin Hood Would Be Ashamed

Hiring a home healthcare aide to take care of a loved one can be an overwhelming process. Many people go through an agency because potential candidates are usually thoroughly vetted (emphasis on “usually”) and replacements can be made if they are not satisfactory. Unfortunately,...

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...

Heard Around the World

When millions of records containing personal data for current and former federal employees were stolen through the infamous U.S. Office of Personnel Management (OPM) breach in 2015, no one could have possibly anticipated the fall out, other than to predict it would be bad....

Running Amok

When people are said to “run amok,” chaos ensues and things can get out of control. Fraudsters are adept at creating chaos as today’s article depicts. Two brothers from Newport News, Virginia used stolen identities to apply for and open bank and retail store accounts. (That...

Lying in Wait

In 2017, 16.7 million people were impacted by identity theft, proving that it can happen to anyone regardless of age, race, profession or income level. Even though identity theft can be a very annoying experience that endangers credit reports, very rarely does identity theft fraud endanger lives....

Deploying a Solution to Combat Fraud

Military members are vulnerable to identity theft, fraud and scams, particularly during a deployment. But, service members don’t have to be halfway around the world to become a victim. (It can happen stateside too.) A man from Harvey, Illinois committed identity theft and tax...

Straightforward with a Twist

Sometimes investigations into fraud start out in a straightforward manner with a predicted prosecution and conviction in sight. But, today’s fraud article is a little different. It details the story of a very deceptive man from Mexico who used the stolen identity of a...

Afraid of the Dark

Having a fear of the dark is pretty common for children, but not usually for adults unless you’re talking about the “dark web.” (The “dark web” is kind of like the Boogey Man or monsters under the bed for grown-ups. It’s also the part...

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