Resources and Insights

Did you know South Carolina is holding on to nearly $1 billion in unclaimed money? This forgotten cash comes from old insurance policies, uncashed checks, utility deposits, and undelivered refu...

  Pennsylvania lawmakers, in partnership with the state treasury, are stepping up their efforts to help citizens recover their forgotten fortunes through an unclaimed prop...

Theft Uses The people who steal identities or use already stolen ones have reasons for this, and all of them are a fraud of some manner. The two most common, with the uses of infor...

Have you ever wondered how a state managed to lose track of $1.8 billion? That was a headline that recently caught everyone's attention in South Carolina. Although the money wasn...

COVID-19 has resulted in literally millions of cancellations of things from sporting events to entire vacations. One of the industries that have been hit the hardest by this crisis is the airline industry. The airline...

The sector of the United States that has been hit the hardest by COVID-19 has been the nursing homes. Tens of thousands of the elderly have died as the highly contagious virus has rapidly spread throug...

Did you know that the IRS could owe you money from your 2020 tax return, including for the 2020 Recovery Rebate Credit? Over $1 billion in unclaimed refunds are waiting to be retrieved by almost 940,000 ta...

Unclaimed money is more common than you might think. Millions of Americans have unclaimed funds waiting for them in various places, including old bank accounts, uncashed checks, and forgotten insurance policies. Here...

Price fixing on a propane tank, price gouging by competitors, price fixing with a competitor, or not refunding sales tax when a customer legitimately returns an unsatisfactory product are unfair business...