Daily Archives: December 14, 2015

Ian Leaf HFC Working To Bust Insurance Fraud

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insurance word on business folder showing risk management concept


As I have written in a recent post, there are many types of scams and frauds and the list is growing every year. Among those many fraud types, insurance fraud can also be broken down into subcategories. Think of it as folders on a computer.

Fraud would be the parent folder and it would look something like this:

— Identity theft
— Payment fraud
— Mobile Payment Fraud
— Online Payment Fraud
— Insurance fraud
— Hard fraud
— Soft fraud

Not the most accurate illustration, but you should get the gist of it.

What exactly is insurance fraud? To put it bluntly, insurance fraud is when someone makes a false claim intended for financial gain. Some people could give fake information in order to gain money. The insurers can counteract this by denying benefits rightly entitled to their consumers.

Ian Leaf HFC is a department that focuses on studying the methods used by cons and busting their schemes. From what the departments gathered in their a report, all “subcategories” of fraud can be rated as hard or soft fraud.

Hard Fraud, as you may would suspect, is more of a threat and taken very seriously. Hard fraud is the active, deliberate planning or acting on a planned fraud.

Soft fraud is fraud that is a bit more difficult to catch. Often times, the people who commit this level of fraud have no intention of frauding. It occurs when someone begins telling fibs on insurance claims so they can acquire benefits that they wouldn’t have otherwise from their employer.

Ian Leaf People Caught Out By Scams

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Admit it, you’ve had a run it with some suspicious behavior before. According to Ian Leaf, at least 7 in 10 consumers have gotten caught up with what could be a “potentially fraudulent offer,” and some of those people, about 12%, actually fell for the evil scheme.

The other 88% says they have never reported the fraud activity most likely because they didn’t know who to report to or they were shy.

The type of prey fraudsters like are those who are elderly. The old and wise are 30% more likely to have fallen for a scam within the past 5 years and lost money than most people ranging from ages 25-40s.

Statistics show that while women are the main targets for schemes, men were targeted more so than women were depending on level of education and level of income.

Of course, we all know what the oldest trick in the book is. That’s right, the lottery trick. At some point, you or someone you know has gotten a random call saying that they are the winner of a random drawing or have won the lottery. It’s a trick that has been used for years.

Ian Andrews Tax Rules and Laws to Follow

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When it comes to dealing with taxes, just the word, “taxes” gets people to cringe and withdraw from conversation. There are three types of these taxes and they are federal, state and local taxes. The amount you owe these government bodies depends on how much you total income you have received at the end of the year.

The progressive tax system does a pretty decent job according to some about keeping things fair and even, but others would say it could do better. The tax system goes off how much money you make and taxes you more or less respectably. The more money you earn, the higher your tax rate. Your marital status also plans a big part in this.

Taxes become even more complicated If you’re self employed or own a small business owner because you are required, and expected for the most part, to handle everything on your own. Sounds like a nightmare! This means you’ll have to crunch your numbers in an effort to understand how much money you’ll need to save up in order to cover self employment taxes.

Ian Leaf Tax Fraud—Unintentional or Not?

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Tax fraud can be committed both intentionally and unintentionally. How can it be unintentional? Simply put, the fraudster doesn’t know what they are doing is violating tax laws and committing tax fraud. Even they are unaware, the act is still fraudulent activity and it’s a serious offense that will not be taken lightly.

In case anyone is unsure how tax fraud is done, an individual or even a company can commit a tax fraud if there is a violation of tax laws. Also, failure to file income tax returns or to pay the amount of income that is owed.

Tax returns are to be filled out each year from the months of January—April and failure to do so or to do so correctly will have you charged with tax fraud by the Criminal Investigation.

One of the ways you can get in trouble with tax fraud is by misrepresenting your income editing numbers on the tax return form.

Sticking Together With Ian Leaf Tax

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It seems that with every post on this page is scary bad news, but what do you expect when dealing with fraud and scams? Just about everything you see and use everyday can be scammed and frauded, but the good news is that there are ways around all of it. The best thing to do is to arm yourself with knowledge and teach someone else how to do the same.

When teaching how to avoid being the victim of fraud activity, go by the famous rule of 3 and teach 3 people, then have those 3 people teach 3 more people and so on. Soon enough, information to defend against fraud will bloom and blossom across the land

Taxes are, to no surprise, one of the biggest hosts of fraud and scam, but more on what tax fraud is later. Ian Leaf Tax is a department that specializes in tax fraud and helps to restore the order of those who have been the victim of some form of tax fraud as well as to bust those who are guilty of tax fraud.

We can all take part in making these scams and frauds ineffective. Stay educated and alert, because in a world with rapid growing technology in the information age, these threats are growing just as fast.

Ian Leaf Scam and Computer Fraud Activity

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In these days, threats are growing to be more and more real, especially as the computers take over more of our lives and way we do business and interact with each other.

Hackers, also known as cyber hijackers, are highly skilled professionals who have turned to the darkside in an effort to unrighteously gain access to your identity, accounts and even money. For those of you who think hackers are kids, this isn’t the 1980’s anymore. Hacking takes some serious skill today.

What is even more scary is that your computer could be taken over without you ever knowing. You could be the victim right now. How do you know you aren’t?

Like with all scams, tricks, fraud and theft, Ian Leaf teaches the best way to protect yourself from it and avoid it altogether is to educate yourself on the matter.

Scams done through the cyberspace (the computer) are known as computer fraudulent activity and it’s not as popular of a fraud as it once was in the past. In the 1980’s computer fraud was abundant because it wasn’t nearly as secure in those days. Today, we have encryption, passwords and specialized programs to protect our beloved machines.

The best of the worst outcome from a computer fraud, or any fraud for that matter, is having some of your money stolen. The worst thing to come from fraud is identity theft. This is becoming more common, sadly, and it is a wrong that isn’t easy to make right.

Ian Leaf Fraudster Scams Are Getting Smarter

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Scams have been around since the fall of the world and these days they are getting more and more clever. With technology growing and new ideas creating new business and new ways to do business, scams continue to grow and change as well on and offline.

As you can imagine, this means making sure your personal information is secure should be at the top of your list of things already done. But what steps could the average everyday man or woman take with no knowledge of how technology works? One way is to cover your tracks. In other words, don’t let yourself get caught and become the victim.

Be on the lookout for suspicious activity, such as e-mails you are unsure of and phone calls that ask for information. It would always help to know the basics. For example, banks will never ask for your account information by phone or e-mail.

Absolutely do not even give your personal information over the phone, such as account details or credit card information.

From what Ian Leaf has to say, when receiving mail, tear up what you do not need. Soak it and rip it, burn it, shred it, it doesn’t matter how you dispose of mail, but simply throwing it away with your name and address still readable could place you at risk for identity theft by a fraudster.

Ian Leaf Fraud Havoc Through Mobile Payment

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One form that is currently fresh and is probably the newest form of fraud is mobile fraud. Mobile fraud has been around since the introduction to smartphones back in 2007.

Ian Leaf acknowledged and made it clear that the cost of fraud is $2.68 for every dollar that is transacted. This means that the cost for fraudulent mobile transactions is probably more than any other fraud cost. This fraudulent cost has gone up in the more recent years as mobile technology has advanced and been the prime focus for users, however, the cost for fraud by online transactions has decreased.

Marketers understand the threat that is mobile transaction fraud and say that as mobile payment technology continues to grow, so does the risk. Merchants at risk of both mobile and online transaction fraud have started fighting back. The only way, according to them, is to track mobile transactions separate from online transactions. This way, they can judge by how much a specific business is at risk of fraud activity via mobile payments.

Ian Leaf Corporation Stomps Our Fraudulent Crimes

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Many companies don’t know what to do when it comes to preventing fraud activity, and even less know what to do to fix fraud activity that has already happened. Many other companies are using prehistoric methods to prevent and correct fraudulent activity, failing to understand that as technology changes, more clever ways to commit fraud become available and old methods to detect it or cure it will always be bypassed.

At Ian leaf Corporation, that’s where old methods and ignorance of these methods go to die. In other words, Ian Leaf Corporation teaches companies the many types of fraud work and gives solutions to protect or to even expose those works. This certainly makes an investigating detective’s job a lot easier.

The Corp helps companies learn what to watch out for when dealing with the everyday customer, because one simply cannot know when a fraudster will strike. A few methods of handling con work include not replying back to the sender of a suspicious e-mail and absolutely not giving out personal information, such as your age, birthday, account numbers and passwords, etc. over the phone.

When inputting private information online through a website, always check for the “https” at the beginning of every address. The “S” at the end of http identifies the website as being secure.

Ian Leaf City Insurance Fraud— A Growing Pest

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From recent research, it seems to be apparent that fraud is a growing problem worldwide and the technology that is created to prevent such fraud from happening opens doors for new fraudulent ideas to be made.

Fraud is a problem that takes on many forms and fraud of insurance is also a problem that takes many forms much like other forms of fraud. How is insurance fraud dangerous? It is dangerous because of what it can cause a company to lose— roughly 5-7% of annual revenues.

This is why insurance companies around Ian Leaf City have taken precautions in every department of the industry and stays on constant guard to ensure the company and the customers are protected. Insurance fraud is a serious crime that can steal billions of a company’s profit in only a year’s time. Not only that, but it ruins lives as well as the economy.

Now that you know the effects of fraud activity, where can they happen? It’s important to know exactly what you are dealing with in these trials. These acts of fraud have a possibility to happen with medical billing, for example, but more often than not, cars that are stolen are a major case of insurance fraud.

Protecting yourself against this con work is tricky, but easy. To avoid it, simply do not respond to suspicious emails. Plain and simple! Let’s say you receive a phone call. The best practice is to mimic what banks and retail stores would do and do not provide callers with sensitive or personal information, such as a bank card number, nor should you receive someone else’s bank card number through the phone.