Identity Fraud

Identity fraud could happen when a person steals another’s information, open a credit card in the name of the victim…

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Fuel Doctor Scam

 Fuel doctor scam as called by many is not a scam after all. The fuel doctor is an FD-47 that…

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Workers Compensation Fraud

 Workers compensation fraud happens form simple to complex methods that usually require lengthy and difficult investigations. For instance, an employee…

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Understanding Welfare Fraud

 A welfare fraud refers to several intentional misuse of the state welfare system. This is done by giving false or…

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What is Wire Fraud?

 Wire fraud is when a person creates a scheme to obtain money based on false promises or representation. This act…

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Fraud Alert

 A fraud alert is something that the credit bureaus attach to your credit report. Moreover, messages notify possible credit grantors…

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Secret Shopper Scam

Consumers are warned of a secret shopper scam that involves fake ads for employment as a secret shopper, investigative or…

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Different Fraud Laws

Fraud laws differ, depending on the fraud that is committed. Laws that cover fraud outline regulations and rules about certain…

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Fraud Investigation

 Fraud includes misrepresentation with the intention of deceiving. Fraud is very real and is an expensive problem these days and…

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Food Stamp Fraud

 During a time when there are many people who rely on food stamps to put a meal on the table,…

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