Identity Theft Hotspots

Fraud | on December, 10, 2013 | by

Identity Theft HotspotsWho doesn’t love going to their favorite local coffee shop and browsing the Internet while they enjoy their favorite caffeinated beverage?  But while you might find the time relaxing, or productive, a fraudster could be sitting a few feet away

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Profile of a Fraudster

Fraud | on December, 06, 2013 | by

It is not uncommon to hear or read about incidents of fraud in the news or on the web.  It’s a crime that seems to hit every industry and every level, and no business is immune.  Often in the past,

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Top Tricks of Computer Hackers

Fraud | on December, 03, 2013 | by

Computer Hackers

We live in the digital age.  Nearly everything we do is done on computer, tablet, or smartphone.  We are endlessly connected to the Internet, often via Wi-Fi hot spots at most coffee shops, restaurants and stores.  Because it’s such a

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Former AZ Legislative Aide Receives Sentence in Fraud Case

Fraud | on November, 30, 2013 | by

AZ Legislative aideA quick search on the Internet for fraud cases will bring up pages of results; unfortunately, it’s not a new story.  However, there is a slight twist to this story that makes it stand out from the rest.

John Rowland

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Fraud Incident Found in BP Claims Investigation

Fraud | on November, 13, 2013 | by

The 2010 BP oil spill was the largest oil spill in the history of the petroleum industry.  The explosion that caused the sinking of the Deepwater Horizon rig killed 11 and released more than 4 million gallons of crude oil …

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New York Lawyer John Loannou Receives Sentence in Fraud Case

Fraud | on November, 08, 2013 | by

Every profession has those that are good at their jobs and those that are not so good and as a result reflect poorly on everyone else.  Lawyers are commonly mocked group as they are often stereotyped as being slimy, underhanded, …

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Arizona Carpet Business Owner Insurance Fraud Scheme

Fraud | on October, 17, 2013 | by

An essential part of home ownership is home maintenance; keeping the home and property maintained and calling for repairs or services when needed.  The last thing that you would expect when you call for those services is to be walked …

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Colorado Fire Department Official Faces Embezzlement Charges

Fraud | on October, 13, 2013 | by

Colorado Fire DepartmentPublic servants, integrity, courageous, these are just a few of the words that come to mind when we think of firefighters.  They are willing to run into danger when everyone else is running out.  They always come when they are

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Embezzlement and Poor Accounting Practices Lead to Company Closure

Fraud | on October, 11, 2013 | by

Recent years have been hard on businesses across the board; few industries have survived the recession without taking a serious hit.  While many companies still need all the business they can get to survive, more recently the economy has begun …

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Fraud: What to Watch For and How to Avoid It

Fraud | on October, 09, 2013 | by

Small businesses are the backbone of America.  Entrepreneurs helped build this country and make it great.  They employ more Americans and help keep local economies growing.  Even many of the large national companies once started as small, individually run companies. 

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