Category Archive: Tax and Labor

Analytics are more than Numbers and Stats – It’s About People by Tammy Marple, VP – Special Investigations Unit
by Tammy M., Vice President SIU
August 7, 2018During my time as a fraud analyst, I realized that my work was so much more than just numbers and…
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How Fraudsters Stole Money from Venmo Users
By Jon Coss, CEO
April 10, 2018In yet another example of the creativity of fraudsters exploiting security flaws in commonly used services, the Federal Trade Commission…
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Social Security Fraudster Captured in Honduras
By Jon Coss, CEO
December 13, 2017Several months ago, we wrote a post about the self-proclaimed “Mr. Social Security”, Kentucky attorney Eric Conn, who fled prosecutors…
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The Booming Armored Car Industry
By Jon Coss, CEO
November 22, 2017At a time when people are replacing credit cards and ATMs with their smart phones, it seems that California is…
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Tax Fraud on the Dark Web
By Jon Coss, CEO
April 17, 2017It’s April, which every year brings more news about tax fraud scandals. The news this year, however, is even more…
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