Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
This is a fictional case, but it’s representative of a real problem. In October 2024, the U.S. Federal Trade Commission (FTC) announced the availability of free COVID test kits from COVIDTests.gov. Citizens only need to provide their names and shipping addresses; they can provide email addresses if they want confirmation and delivery updates. The agency said anyone who asks for additional information or payment is a scammer. (See “How to order free COVID test kits from the federal government and avoid the scammers,” by Eunice Kim, FTC, Oct. 2, 2024.)
Scammers, of course, are impersonating the U.S. government to steal personally identifiable information (PII) and other financial data.
The FTC provides this advice to avoid scammers:
As always, if you spot a scam, tell the FTC at ReportFraud.ftc.gov.
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Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE