Fraud – Harmari an Avenu Company

WIC and SNAP benefits trafficking on Craigslist

A sample of Craigslist ads were taken to identify welfare benefits (SNAP, WIC) being trafficked. Harmari Search can help to identify both benefits recipients and participating vendors who are buying/selling SNAP EBT or WIC benefits on Craigslist. Finding SNAP EBT cards for sale on Craigslist is an obvious welfare fraud violation. In fact many in

LTAS Celebrates 4 years – Thank you customers

August 20, 2015harmariadminBlogcustomers, dealer compliance, e-discovery, forensics, Fraud, government, law enforcement, licensing boards, loss prevention, motor vehicle compliance, retail, tax revenue, welfare fraud

Hooray! LTAS Technologies is celebrating 4 years of providing quality investigative tools to help fight fraud and criminal activity online. We have worked with over 130 customers in 7 different countries around the world! We thank all our customers and if you were wondering what customers we have, below is a breakdown of their industry