fraud

Census Fraud

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Its census time and identity thieves love it.

By now you should have received your 2010 census form in the mail and the Census Bureau is urging you to fill it out but another agency is urging you to beware. According to bankrate.com the Better Business Bureau says consumers need to be on guard for online and in-person census fraud. The correct census form from the government involves ten questions regarding your housing situation. It should not ask any questions regarding your financial information.  read more »

Financially Un-reliable

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Not paying your traffic fines is illegal. Not paying your traffic fines when you’re a civil servant is just embarrassing.

Last week an investigation at a Bulgaria tax office found that more than 400 tax inspectors had failed to pay their traffic fines. This was part of a nationwide crackdown on government employees who don’t pay what they owe. The National Revenue Agency said they’ve seen an increase in fraud since the recession began and are only trying to recover lost revenue.  read more »

Fear of Fraud Bigger Than Terrorism

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Since that terrible attack on 9/11, Americans have been understandably afraid of terrorism. But with the recent worldwide economic meltdown, most Americans are now more concerned about economic terrorism. And so is the federal government.

First, a global forecast that looks out to 2025 and conducted by the National Intelligence Council reported last month that global power is shifting from West to East with energy and economic issues being the key drivers of the shift. According to Aviation Week and Space Technology, “the report also warned that the diffusion of scientific knowledge and technology will place dangerous capabilities within reach of terrorist organizations.”  read more »