Fraud of the Day

LexisNexus a data analytical company (For law firms, corporations, government agencies and academic institutions seeking legal solutions, news & business insights.) is based in New York.  They originated and maintain the Fraud-of-the-day website.  

 Fraud of the Day cites their purpose as:

"Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!"

They have organized their website to offer information:

• Fraudkast - blog
  
  • Investigating Cyber Threats, Identity Fraud, and Bad Actors Targeting DMVs Sep 30, 2024
• Fraud by type
  • Covid-19 Fraud
  • Federal Fraud
  • Food Stamp / SNAP Fraud
  • Identify Theft / Fraud
  • Immigration Fraud
  • Medicaid Fraud
  • Medicare Fraud
  • Social Security & Income Fraud
  • Tax Fraud
  • Unemployment Insurance Fraud
  • Multiple Fraud & Other
  • Workers Comp & Disabilities Fraud

Fraud by State -  Articles

• The Forgotten May 20, 2025 - Tennessee Paycheck Protection Program Fraud
•  Outreach for Fraud May 19, 2025 Texas  Medicaid Fraud, Medicare Fraud, Workers Comp and Disabilities Fraud
• The Oath of a Fraudster  May 1, 2025 - California   Unemployment Insurance Fraud
• Untraceable   March 10, 2025  Unemployment - California Insurance Fraud 
• Hope Can’t Be Found Here  March 3, 2025 - California  Disaster Fraud
• Fraud reports archive 

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