Reina Isom gave 50 people a class tutorial in the hard knocks school on how to use stolen identities to commit fraud. For nearly a decade, Isom devised and carried out an elaborate scheme to defraud the Department of Education out of nearly one million dollars in federal financial aid, using 50 stolen identities. To […]
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Hannah Heart tricked the Internal Revenue Service (IRS) into paying over a million dollars in a multi-person income tax return scheme, with the very same fake tax documents that she first created for her own tax return. Heart made a fake form that looked like it came from a bank and mortgage company. In 2014, […]
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An easy way to earn a nickname is to be so good at something that people will give it to you. Elvis Presley was so revolutionary for the music industry, he earned the title King of Rock and Roll. Michael Jordan’s next level ability to fly to the basketball hoop not only led to endorsements, […]
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Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection are just a few of the measures banks employ to safeguard customer data and transactions from the outside world of scammers and fraudsters. Unfortunately, those same protections established to stop the fraudster lurking on the […]
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