Truth Behind Numbers

Archive for the Fraud Investigations Category

August 2017 Fraud Cases In The News

August 2017 Fraud Cases In The News

If you are looking to stay up to date on recent cases involving alleged fraud or theft throughout the country, the FBI’s website, fbi.gov, is a great source of information. Below are some August 2017 fraud cases referenced on the FBI’s website and throughout the internet.

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Fraud Report: July 2017 Health Care Fraud Cases

Fraud Report: July 2017 Health Care Fraud Cases

If you are looking for a way to stay up to date on recent cases involving alleged health care fraud throughout the country, the FBI’s Health Care Fraud News page on their website, fbi.gov, is an excellent source of information. Below are some of the most notable July 2017 […]

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Fraud News Round-Up: June 2017 Fraud Cases

Fraud News Round-Up: June 2017 Fraud Cases

Below we have listed some June 2017 fraud cases found in the news and referenced on the Internet that includes white collar, heathcare and insurance fraud. Continue reading to learn more about the latest fraud being committed throughout the country.

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May 2017 Fraud Cases In The News: Healthcare, Wire-Transfer & More

May 2017 Fraud Cases In The News: Healthcare, Wire-Transfer & More

If you are looking for a way to stay up to date on recent cases involving alleged fraud or theft throughout the country, the FBI’s website, fbi.gov, is a great source of information. Below are some May 2017 fraud cases in the news referenced on the FBI’s website and throughout the […]

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April 2017 Fraud Cases In The News: Penny Stock Fraud & More

April 2017 Fraud Cases In The News: Penny Stock Fraud & More

If you are looking for a way to stay up to date on recent cases involving alleged fraud or theft throughout the country, the FBI’s website, fbi.gov, is a great source of information. Below are some April 2017 fraud cases in the news referenced on the FBI’s website.

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Common Financial Scams Targeting College Students

Common Financial Scams Targeting College Students

A growing number of students are taking out cash loans as a way of funding their education and as a result, a new kind of identity theft is on the rise – student loan fraud. Financial scams targeting college students aren’t just causing a hindrance to the […]

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Is Shell Company Money Laundering on the Rise in the US?

Is Shell Company Money Laundering on the Rise in the US?

When money is obtained illicitly, it will be considered “dirty money”. An unlawful act, money laundering cases transpire around the world every year, resulting in social and political costs exceeding $500 billion. Although there are criminal and asset investigators out there who strive to put an end to […]

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Common Real Estate Fraud Schemes To Watch Out For

Common Real Estate Fraud Schemes To Watch Out For

As with any sizeable financial transaction, real estate dealings can involve fraud. Those who engage in these schemes can be very skilled, which means it’s difficult to identify the signs of fraud. If you’re thinking about buying or selling your home, or being otherwise involved with investments […]

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How Sandy Jenkins Embezzled Over $16 Million from the Collin Street Bakery

How Sandy Jenkins Embezzled Over $16 Million from the Collin Street Bakery

How Sandy Jenkins Embezzled Over $16 Million from the Collin Street Bakery from Veriti Consulting LLC Everyone feels, at least sometimes, like they should be paid more for their job. Many of us look longingly at the things our neighbors have, or the lives our employers lead, […]

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Criminals Phishing for Security Codes Lead to Data Breaches

Criminals Phishing for Security Codes Lead to Data Breaches

If you’ve been on the Internet for any length of time, chances are you’re familiar with phishing. We know it as the practice of creating a website that looks like one you use all of the time, such as your e-mail provider or your bank, in order […]

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