Thursday, August 11, 2022

Too Close for Comfort

It’s very expensive to live in New York City. In fact, the average rent for a one bedroom apartment in Queens costs $2,087. Keep in mind, the average size of a one-bedroom apartment is a whopping 700 square feet. Today’s fraudster from Queens committed...

Wall Street Wannabe

For most of the world, the outbreak of COVID-19 in 2020 marked a time to come together and have each other’s backs. For others, such as dual New York and Florida resident, Gregory Blotnick, it signaled an opportunity to try and make a quick...

Lavish Lifestyle

The Paycheck Protection Program (PPP), an SBA-backed loan that helped businesses keep their workforce employed during the COVID-19 crisis, ended May 31, 2021. But the fraud cases regarding millions of dollars stolen from the government program have only just begun. Today’s fraud spotlight is on...

Paying Respects – Not

When a loved one who collects government benefits dies, the right thing to do is to notify the office that administers the program. (In fact, it’s required.) That’s not to say program administrators won’t be sympathetic to your grief, but even sympathy has its...

Fender Bender

Just as a guard rail on a highway prevents cars from running off the road, the justice system serves as a guardrail by preventing fraudsters from running amok and inflicting more damage on their victims. Today’s fraudster from Sanborn, New York committed workers’ compensation...

Oh, Brother!

Twins are known for having fun with creating confusion for those who can't tell them apart. They can dress and act alike, fooling friends, teachers and even dates. A man at the center of today 's "Fraud of the Day" used his twin brother...

New Life, New Problems

A person lacking legal status is vulnerable to a wide range of abusive behavior, including fraud. Imagine making the discovery that a person, whom you'd believed to be a police officer offering assistance with your green card, is actually a con artist? A press...

Physical Therapy, Occupational Fraud

Listen to this Story The owners and operators of medical clinics should be in business to provide essential treatments and services to people who need them. Unfortunately, according to a story in Capital New York, one woman who owned...

Disadvantaged

The City of New York's Department of Education distributes federal funding for supplemental education services to benefit students attending under-performing public schools. This means that approved providers can collect more funding from the government if they increase the number of students receiving their...

Unemployed Behind Bars

It would be an understatement to say that it has been very tough on individuals who have lost their jobs due to the Coronavirus pandemic. But it is particularly egregious when unscrupulous individuals take advantage of the situation and rob others of unemployment benefits...
- Advertisement -

Get Your Fraud Fix!

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