Category Archive: Fraud


DNA gene helix

Forensic Genetic Genealogy

By Jon Coss, CEO

December 24, 2019

In a move that a decade ago could have only been imagined by writers of science fiction novels, the Justice…

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pawn with crown on top of money

A King’s Ransom

By Jon Coss, CEO

November 26, 2019

In one rough day in 2017, Jeff David, the former Vice President of Corporate Partnerships for the Sacramento Kings NBA…

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Student Identity Theft Hits Close to Home

By Jon Coss, CEO

March 26, 2019

It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me.  I…

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Striking a balance between speed and accuracy; SNAP PI is like a biathlon!

By Amanda H., Chief Customer Officer

March 14, 2019

Take your time, but hurry up. How many of us have heard that old cliché before? If you are in…

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Elder Financial Fraud

By Mark L., Director of Intelligence

January 9, 2019

For most of us, receiving a phone call or email advising we had just won the lottery likely would be…

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Phishing for Fishing Gear

By Caryn O., Director of Marketing

January 2, 2019

Whew! The holidays are over, and I wore out my Amazon.com account to find the perfect gifts.  It seemed I…

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Medical Record Healthcare

The Health Impact of Fraud

By David D., Account Executive

December 21, 2018

As the PI Director at an MCO and as the VP at the South-Central US ZPIC, I saw the impact…

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How Fraudsters Stole Money from Venmo Users

How Fraudsters Stole Money from Venmo Users

By Jon Coss, CEO

April 10, 2018

In yet another example of the creativity of fraudsters exploiting security flaws in commonly used services, the Federal Trade Commission…

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City of Atlanta Victimized by Ransomware

City of Atlanta Victimized by Ransomware

By Jon Coss, CEO

April 4, 2018

Imagine walking in to work and being handed a printed out note instructing you to not turn on your computer…

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Ambulette Fraud

Ambulette Fraud

By Jon Coss, CEO

March 28, 2018

“Ambulette” is a term to describe the vans and cars that transport Medicaid patients to non-emergency appointments. Despite the presence…

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