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Tag Archives: Fraud Facts

Fraud Facts: Contractor fraud

Now that spring is in the air, sprucing up the house may be in order. Unfortunately, fewer people are seeking a career in the skilled trades industry. As a result, it’s become tougher and more expensive to find someone to ...

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Fraud Facts: Extreme couponing or coupon fraud?

Whether you regularly cut coupons from the Sunday paper or search for promotional codes while doing online shopping, coupons can be a great way to provide consumers with a discount on various grocery, clothing and personal care items. With several ...

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Fraud Facts: Work-at-home scams

We frequently see advertisements on the internet for jobs that allow you to work from home. If you do a Google search for “work from home jobs”, the right-hand side of the screen reads “Legit work from home jobs,” “Work ...

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Fraud Facts: Trying to identify fraud in your organization

It can happen anywhere. Where pressures and opportunities exist, individuals may be tempted to commit fraud against their employer. And, according to the Association of Certified Fraud Examiners, after their acts are perpetrated, they will rationalize their actions to themselves ...

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Fraud Facts: Fraudsters targeting professional athletes

Affinity fraud refers to investment scams that prey upon members of identifiable groups such as religious or ethnic communities, the elderly or professional groups. The fraudsters who promote affinity scams frequently are, or pretend to be, members of the group. ...

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Fraud Facts: Fighting Medicare fraud

 The Medicare program provides health care benefits to Americans aged 65 and older and to younger people with some disability status. On average, Medicare covers about half of the healthcare charges for those enrolled. According to the American Association of ...

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Fraud Facts: Vacation rental scams

The vacation rental business is a multibillion dollar industry. Finding a house or condo to rent has become increasingly more convenient through the use of online marketplaces used by owners to list their rental properties. There are several of these ...

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