Friday, July 30, 2021

Sisters Sentenced to 115 Months in Prison in Connection with Identity Fraud and Tax...

The concept of stealing someone's identity has been around a long time. But in today's Fraud of the Day from WFSA.com, the fraudsters added a new twist: stealing identities for other people? The article reports that two sisters from Montgomery, Alabama...

Beware of Rising Premiums

A Washington, D.C.-based insurance broker was in a good position to get rich off one of the U.S.’s biggest health insurance companies. That is, until the law caught up with him. Now, he’s facing prison time for healthcare fraud and identity theft. A federal jury...

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...

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...

Be On Your Best Behavior

Parents have an arsenal of sayings that are usually pretty effective at getting children to behave such as, ''Stop crying or I'll give you something to cry about,'' ''You'd better wipe that look off your face,'' ''Don't make me turn this car around,'' and,...

A Slice of Pizza, A Side of Fraud

For a lot of school age youth, life seems to revolve around ''doing what is cool;'' however, many students find that the ''cool worries,'' like what to wear and who to be friends with, take a back seat. Their concern of their day is...

Fastest Growing Fraud

It looks like identity theft fraudsters are at it again. As if ''true-name'' or traditional identity theft is not bad enough, it looks like ''synthetic'' identity theft is an even bigger challenge that is wreaking havoc with millions of credit reports across the...

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...

From Exclusive to Excluded

There are many benefits to joining a club. Club membership can open up new avenues for meeting new people, learning new skills, and advancing careers. Today, we learn about a woman from Mount Pleasant, South Carolina who was a member of the “Fraudster Club”...

Marching off to Prison

Listen to this Story Band directors require special skills to help their students prepare for a variety of performances including, but not limited to parades, half-time shows at football games and concerts. (They generally have a music degree, are...

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