Tuesday, May 24, 2022

In High Demand

It's important to have confidence as a business owner. If you present yourself as competent and knowledgeable, you will have a good chance at being successful as long as the product or service you are selling is legal and in high demand. An article...

Fueling Fraud

Criminals commit fraudulent acts for all sorts of reasons. They may be under financial pressure, need to support an addictive habit or just because they can. A story posted on Syracuse.com tells the story of the widow of a murdered pizzeria owner and an...

Managing the Risk of Fraud

Farmers buy crop insurance to help manage the multitude of risks involved in crop production. Weather and pests are hard to control, so farmers buy an insurance policy to reduce the risk of damage to approved commodities and the potential revenue loss. An article...

Stamp of Disapproval

The Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp program, provides federal aid to approved beneficiaries with little or no income living within the U.S. (Tax dollars subsidize specific food purchases at approved retail food stores.) An article posted on Syracuse.com...

Second-hand Fraud

It has been said that one man's trash is another man's treasure. (This makes sense when talking about flea markets, but not so much when considering unused prescriptions.) An article posted on TheIslandNow.com tells the story of a New York pharmacist who defrauded Medicare,...

Weathering the Fraud Storm

It never ceases to amaze me how many ways fraudsters capitalize on government benefits. (These fraudulent opportunists specialize in lining their pockets with additional cash they don't deserve at the expense of their victims.) An article posted on CSPnet.com explains how convenience store co-owners...

No Show’ Means ‘No Go’

A lot of health care fraud is committed by medical providers who claim they performed procedures on patients, when in reality they did not. (It's one of the oldest tricks in the fraud book.) They fraudulently bill government insurance programs for the bogus care,...

Fraud Posers

Posers give off the false impression that they are part of something because they dress, talk or act like a particular group. In reality, they are just acting the part of someone they are not in order to gain status or a particular benefit....

Monkey See, Monkey Do

Sometimes, the best way a parent can teach a child is to actually demonstrate a desired behavior or response. (Monkey see, monkey do.) An article published in The Auburn Citizen describes the story of a mom who brought her three-year-old daughter and the child's...

One Lie Leads to Another Prosecution

Telling a lie is generally a bad idea. Once one is told, then another one usually follows even though it gets harder to cover up the first lie with subsequent ones. An article published in The Troy Record tells about a New York woman...
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