Big Internal Fraud Case At The Social Security Office
Internal fraud is a growing problem. And the Social Security Administration – the keeper of some of the most valuable data in the world like American’s social security numbers, income, and benefits – needs to be on high alert for it as well. This week, an employee of the organization – Ann Aroste– was sentenced […]
Fraudsters Set Their Sights on UK’s Bounce Back Loans
If you thought Stimulus Fraud fueled business loans were unique to the United States, think again. The Times reports today that the National Crime Agency has warned that emergency taxpayer-backed loans for small businesses are being targeted by criminals. Bounce Back loans are the UK’s equivalent to Paycheck Protection Loans here in the US and […]