Raju Sharma was the guy that brought different business parties together. To band together people who have the same focus. And in this case, was the middleman who created contracts between durable equipment (DME) companies and telemarketing companies in a strategic alliance with the goal to steal almost $30 million from the U.S. taxpayers in […]
The post Strategic Alliances appeared first on Fraud Of The Day.
“Silent but not silenced.” A phrase that distinguishes the difference between choosing to be quiet and being prevented from speaking. The difference between voluntary silence and imposed silence. One might choose to be silent for various reasons, like taking a break from a conversation or not wanting to engage at all. Or even committing fraud! Or maybe […]
The post Silent Fraud appeared first on Fraud Of The Day. …
Guest: Everett Frazier, Commissioner of the West Virginia Division of Motor Vehicles. This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce […]
The post Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier appeared first on Fraud Of The Day. …
Fraud and donuts. The words don’t necessarily go hand and hand. But the comparison of fraud to a donut, while seemingly unusual, holds some interesting and surprisingly relevant points. A donut can be appealing and enticing with its glaze and sprinkles, while fraud can initially appear legitimate or even attractive to potential victims. And the […]
The post Make That a Dozen appeared first on Fraud Of The Day. …
