Blog posts in Fraud

There are different types of immigration fraud with two of them being document and benefit fraud. U.S. Immigration and Customs Enforcement, also known ...

When people apply for a mortgage, they’re often asking a bank to lend them at least $100,000, if not $200,000, $300,000 or even $500,000 or more for a ...

Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not ...

Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is ...

The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical ...

It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, ...

Sometimes, signing someone else’s name on a document seems innocent enough, especially when it’s a husband or wife signing their spouse’s name on a ...

Identity fraud is often associated with immigration , but not always. As far as immigrants are concerned, U.S. Immigration and Customs Enforcement ...

These days, just about everyone has a debit card from a banking institution and most people have both credit and debit cards. While these little ...