Monday, September 20, 2021

More Volume, Less Fraud

Medical practices don’t stay in business very long if they don’t have any patients. A Thief River Falls, Minnesota chiropractor thought it would be a great idea to hold promotional events to attract prospective clients by handing out free food and drink, prizes and...

Oh, What a Tangled Web We Weave

Most people are honest. Apart from being the right thing to do, it's frankly simpler that way. Lying often becomes a tangled web you can't unweave. But, it seems some people are just out to keep weaving and tangling webs on purpose. Here's the...

Bar Fight + Stolen Wallet = Over 30 Years of Identity Fraud

Today's fraud begins in 1977. That year a gallon of gas cost 65 cents, ''Star Wars'' opened in theaters across the country, the first Apple II computers went on sale and a 25-hour black out occurred in New York City. And, according to 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...

Not So Petty

Petty crimes, which can include offenses such as shoplifting, trespassing, public intoxication or vandalism, are considered to be minor. A woman, whose last name happened to be Petty (what a great last name for a criminal), committed a ''not so petty'' crime by stealing...

Identity Fraud Epidemic

Identity fraud has reached epidemic proportions in South Florida. While the Federal Trade Commission reports that Florida had the highest rate of identity theft in the country in 2013 and 2014, Miami wins the award for having the most identity theft complaints in the...

More is Less

Deep down, criminals believe that they deserve more. Whether they want more money, another luxury vehicle, expensive jewelry or a fancy lifestyle, their selfish desire to claim more out of life than they deserve usually leaves them with less in the end. ...

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....

What’s Yours is Mine

Each year millions of people fall victim to identity thieves, and the problem is only getting worse. With identity theft rates setting new records year after year, it is no wonder that the courts do not take these cases lightly. Today’s “Fraud of the...

Always Ask Questions

If something sounds too good to be true, be suspicious and ask questions. A story in The Atlanta Journal-Constitution tells about how a Georgia tax preparer convinced 5,000 unsuspecting victims to let him submit their tax returns as part of a $5 million tax...

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