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Fraudulent emails or phone call, suggesting the need to reveal your financial details, seem to be more year prevalent this year. Fraud-of-the-day is a web site which tracks these schemes
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
- Fraud by type
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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