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Home » fraud trends

Articles Tagged with ''fraud trends''

New Newswire Feature Image 3/8/2012

Tax, Wage ID Theft Tops FTC Complaints 2012

February 27, 2013

More than 2 million complaints were submitted to the FTC last year, and identity theft topped the list for the 13th consecutive year.


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New Newswire Feature Image 3/8/2012

Florida Drowning in Tax Identity Fraud "Tsunami"

February 18, 2013

Tax identity fraud could cost the U.S. $21 billion over the next five years, and violent crime is taking advantage of the ease of the crime.


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New Newswire Feature Image 3/8/2012

18 Charged in Massive Credit Card Fraud Scheme

February 5, 2013

$200 million-worth in automobiles, electronics and gold was purchased on some 25,000 fraudulent credit cards in an 18-person crime ring, prosecutors allege.


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New Newswire Feature Image 3/8/2012

Better Business Bureau Names Top Scams of 2012

January 14, 2013

The Better Business Bureau investigates thousands of scams every year. What are the top 10 scams for 2012?


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Medicare Fraud a High Dollar Worry

zalud-2016-200px.jpg
Bill Zalud
December 6, 2012
From inside medical centers and through outside medical and therapy practices, multi-millions of dollars are being fraudulently taken but government prosecutors are getting tougher.
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New Newswire Feature Image 3/8/2012

Return Fraud to Cost Retailers $2.9 Billion This Holiday Season

December 4, 2012

The industry will lose nearly $9 billion to return frauds this year, with nearly $3 billion of that estimated to come from the holiday season alone. 


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Blog Logo
Alcohol Most Stolen During Holiday Time

Shoplifting, Fraud to Cost American Retailers $8.9 B over Holiday Season

Losses Expected to Increase Compared to Last Year
December 4, 2012

Retailers in the U.S. are expected to lose $8.9 billion over the holiday season, mid-November through Christmas, as a result of shoplifting, dishonest employees and vendor or distribution losses.


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New Newswire Feature Image 3/8/2012

Fraud Rings Rampant in Southeast U.S.

10,000 Fraud Groups Across the U.S. Mark Trend in Identity Theft
November 15, 2012

There are 10,000 active identity theft crime rings across the U.S., especially in the Southeast.


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New Newswire Feature Image 3/8/2012

Ex-Dixon Comptroller Pleads Guilty in $53 Million Scam

November 14, 2012

A bookkeeper pleaded guilty to allegations she embezzled more than $50 million from a small city in Illinois.


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Not a Joke

DHS Contractor Allegedly Fixed an Airplane with Paper Clips

Pleads Guilty
November 8, 2012

A former executive at an airplane repair company with government contracts pleaded guilty to recklessly endangering the safety of aircraft, according to the Justice Department.


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