Wednesday, June 23, 2021

Fraud across Water

When it comes to fraud, state and federal boundaries and the distance between the fraudster and the target aren't really a factor. In fact, one of the key factors in committing fraud is how easy it is to obtain and use another's personal information....

Two-Faced Fraud

Anyone ever read comic books? Remember the villain with two different personas? His face was literally split in two: one side was good, and the other was bad. That image may come to mind as you think about today's ''Fraud of...

$2.2 Million in Food Stamp Fraud at the Local Dairy Mart

The local Dairy Mart (sounds like a dangerous hangout) isn't exactly where you would expect to find a major fraud case unfolding, but that's what authorities think was happening, according to a recent report from Channel 5's NewsNet.com. Federal agents arrested four people on...
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