Wednesday, January 19, 2022

The Worst of Intentions

Some people can have the best of intentions. For instance, you might remember a month in advance that your spouse's birthday is coming up. You may have the best intention of making fine dining reservations, booking a babysitter and wrapping a special gift. Then...

Out of Desperation

Desperation can drive a person to do some strange things, including commit a crime. The Bangor Daily News reports that a Kenyan woman was so desperate to be a U.S. citizen she participated in a fraudulent scheme to marry a Maine resident in...

Striking a Nerve

Listen to this Story Pain can be debilitating. (Thankfully, there are a variety of methods available for treating chronic and acute ailments.) A Department of Justice press release tells about how a physician specializing in interventional pain management and...

Blank Check

Having a blank check is almost like winning the lottery. Having access to the whole checkbook of blank checks is even better. An article published by The Portland Press Herald details how a woman used her deceased mother's checkbook to write herself a few...

A Drop in the Bucket

Fraud can go undetected when small amounts of money are taken over time. An article published by the Capital Gazette tells the story of one woman who ran a small scale tax fraud scam and stole more than $12,000 in Maryland state tax refunds....

Forging Mom’s Signature

Do you remember the kids in school that used to forge their parent's signature on a bad test or a report card? When they got caught, they were always in trouble – detention was typically an appropriate method of punishment. While many childish habits...

Preying on the Poor

Thieves don't usually target the poor for tangible goods; however, everyone has something of worth – even the financially disadvantaged. Personal identification information is a hot commodity and can pay out big rewards to identity thieves, who really don't care how much they get...

Easy as 1-2-3

It's not hard to qualify as an authorized Supplemental Nutrition Assistance Program (SNAP) retailer. In fact, the United States Department of Agriculture (USDA) Food and Nutrition Service (FNS) website touts that eligible vendors can apply for the ability to accept SNAP benefits in...

Repeat Offender

Some people never learn from their mistakes and seem doomed to repeat them. And, when it comes to committing fraud, being ''doomed'' is often equal to winding up in jail, probation or at least with some type of penalty. That's the case in today's...

How a Tax Identity Fraud Scam Impacted Our Members

Early in 2014, the Maine Medical Association (MMA) began receiving reports from member physicians that they had been victims of identity theft leading to a tax refund fraud scam. They learned about the scam when they filed their state or federal tax return and...
- Advertisement -

Get Your Fraud Fix!

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