Life, Death and Scam

It’s also not uncommon for these conniving criminals to convince their victims to commit financial fraud on their behalf. It’s just best to avoid entirely. The best way to avoid…

The true Story Behind Fraud

A major event like the coronavirus pandemic can initiate new types of scam activity. The fraudulent activity conducted by a business may be coverd up by them. You receive an…

Fraud Evaluate

There may be a Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) card scam asking people to signup for instant cash. In part two of this series, I provide…

Technique For Maximizing Fraud

Gerry Johnson Jr., adding that the department is aware of the prevalence of the scam but says these cases are “very complex” and often involve people using fake names and…