Monday, January 24, 2022

The Fraud is in the Details

Fraudsters usually take great care to bury their illegal actions within the minutia of a scheme, but ironically that is where the majority of mistakes are made. In an article published by the Ledger-Enquirer, a Georgia woman was able to hide the details of...

Listen Up Students

The days of punishing students with detention may quickly be changing to prison time. You mean to say that students will serve jail time for skipping classes? No, not quite; however, college students seeking to defraud the government through student aid programs could face...

Going to Great Lengths

Criminals often go to great lengths to fraudulently obtain money. An article posted on WKYC.com tells the story of a couple who ran an elaborate scheme involving fake high school diplomas, undeserved financial aid and a college operated by the man and his wife. The...

A is for Accountable, F is for Fraud

'Straw students'' are people who sign up for college classes, but do not have the intention of ever attending. The deceptive practice is used to collect financial aid funds, while skipping out on the learning part. (Even a dunce would know that's not a...

Scared Yet?

The only things an identity thief needs for obtaining a student loan are your name, birthdate, address and Social Security number. These are the keys to establishing a Federal Student Aid ID and to creating a fraudulent loan account without your knowledge. (By the...

Did You Learn Anything?

Did you ever come home from school and have your parents ask you? ''Did you learn anything today?'? If so, they were probably attempting to teach you that we learn something new every day, whether that ''new thing'' is big or small, or barely...

University of Fraud

Choosing a college is an exciting part of growing up. You have finally reached an age where you will make major decisions. According to an ABC-23 article, one California woman took her decision-making to an extreme, not only affecting her life, but also the...

Customer Satisfaction

Listen to this Story If a business wants to stay in operation, a customer satisfaction policy is a ''must.'' (If a customer is not satisfied with the service received, they will most likely go elsewhere to get what they...

Couple Indicted in Student Loan Fraud Case

Students work hard to get into college. And, once accepted, they know they need to pay for it. Some work multiple jobs and/or rely on loans from family members to foot the bill. Many rely on the Department of Education's student...
- Advertisement -

Get Your Fraud Fix!

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