Category Archive: Tax and Labor


Learning analytics identify human technology

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, 2018

During 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

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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Social Security Fraudster Captured in Honduras

Social Security Fraudster Captured in Honduras

By Jon Coss, CEO

December 13, 2017

Several 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

The Booming Armored Car Industry

By Jon Coss, CEO

November 22, 2017

At 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

Tax Fraud on the Dark Web

By Jon Coss, CEO

April 17, 2017

It’s April, which every year brings more news about tax fraud scandals. The news this year, however, is even more…

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