Monday, September 20, 2021

Clean Up On Aisle Fraud

Imagine walking through the grocery store, your cart tracking through a puddle of spilled milk. Over the loud speaker you hear, ''Clean up, aisle four.'' Tracking milk on your cart's wobbly tires, you easily escape the mess and are back to crossing things off...

Mooch

Moochers are usually not well thought of, and neither are fraudsters. (Both prey on the generosity of others to get something they really don't deserve.) Not all moochers are fraudsters, but fraudsters are generally considered to be moochers. An article published by the Charleston...

Leave the Children Out of It

Identity theft occurs when a fraudster uses another person’s identity to gain unauthorized access to their financial information. A woman from Washington stole the identities of over a dozen children to fraudulently collect benefits and open bank accounts in their names. (What kind of...

Accidental Lying

Accidents can happen anywhere, anytime. A construction worker can fall from scaffolding and break his leg. An office manager might pick up a heavy box and throw out her back. Any number of unfortunate events can occur, preventing a person from working temporarily or...

When in Doubt, Fraud it Out

Do you ever get that feeling like you shouldn't have to do something? Sometimes there's just no explanation for why you shouldn't have to do it – sometimes you just feel like you should be able to play by a different set of rules....

COVID Feature: Back 2 Back 

Austin Hsu of Issaquah, Washington is one of the latest fraudsters to take advantage of the pandemic. He has been charged with fraudulently seeking over $1.1 million in COVID-19 relief loans. He applied for loans through the Economic Injury Disaster Loan (EIDL) program and...

Double Dealing

Cheating in a casino is never a good idea, even if you're not actually gambling. According to a press release published by the Washington State Department of Labor and Industries (L&I), a Spokane card dealer was caught ripping off a different kind of money...

There Was a Crooked Man…

Chiropractors are supposed to be master manipulators—of the human spine, that is. But a press release issued by the U.S. Attorney's Office, District of Columbia, details the scheme of a chiropractor who manipulated the D.C. Medicaid program out of more than $50,000 with fraudulent...

COVID Feature: No Relief After All

Being federally charged with wire and bank fraud is no small feat. Baoke Zhang of Issaquah, Wash., stands accused of creating fictional payroll expenses so he could seek loans through the Coronavirus Aid, Relief and Economic Security (CARES) Act. Government Investigators say Zhang tried to...

Robbed by Fraud

Working as a nanny can be rewarding as well as very tiring. As a surrogate parent, nannies usually have to perform physical duties such as laundry, cooking, cleaning, picking up toys and kids, and driving them and their sports equipment around to a long...
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