Fraud of the Day

Flexible Moral Code | New York | Medicare & Unemployment Fraud

There are many desirable qualities that are must haves when searching for a business partner, such as complementary skill sets,…

1 year ago

One Lie | Missouri | DMV, Immigration & Social Security Fraud

Mercy Ojedeji, from Nigeria, started one scheme with one lie and was able to pull off not only academic fraud,…

1 year ago

Three Fraudsters | Texas | Income Tax Fraud

When things come in threes, it just seems to suggest that these things are inherently better. Two of something is…

1 year ago

Job Titles | Kansas | Medicare Fraud

Job titles can be a source of confusion, as they are often subjective and open to interpretation, with different companies…

1 year ago

AML risk assessment – A complete guide to fighting fraud

Fraudsters are constantly evolving, but so are the tools to stop them. An effective Anti-Money Laundering (AML) risk assessment is your first…

1 year ago

Portable Skills | Rhode Island | Covid-19 Fraud

Knowledge, experiences, abilities – basic transferable skills that can be applied to a variety of different jobs and career fields,…

1 year ago

Fraud Listings | Idaho | Covid-19 Fraud

Given the critical role that landlords play in providing rental housing, it is important to understand not just how the…

1 year ago

Free To The Fraudster | Louisiana | Medicaid & Unemployment Fraud

There is no such thing as free. After all, everything has a cost more or less, and whatever goods and…

1 year ago

Fraud Events | New York | Medicaid Fraud

As the coronavirus pandemic swept across the United States, free COVID-19 testing events were hosted by local healthcare services with…

1 year ago

Deporting the Stolen Identity | Arizona | Identity Theft Fraud

Edward Katzorke first applied for and received a U.S. passport in 1986, by submitting an Arizona license and U.S. birth…

1 year ago