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Blogs about: Business Fraud

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Recovering Money From A Local Fraudster

lanzarocpa wrote 2 weeks ago: From all accounts, Barry Diamond was a pillar of the community of Trumbull, CT.  He was involved in … more →

Tags: Small Business Fraud, fraud, fraud examination, finding stolen money, recovery of stolen money, investment fraud, senior citizen fraud

Corporate Fraud- Red Flags

timhoch wrote 1 month ago: I often represent limited partners and/or investors in businesses who have been defrauded by managem … more →

Tags: corporate fraud, fraud on investors, Limited Partners, Accounting, Controls, fiduciary fraud

2nd CEO of Buzzirk Mobile Resigns - ...Another MLM bites the dust!!!5 comments

tiphut wrote 4 months ago: Being in the telecommunication industry selling hardware, service really isn’t my thing. But i … more →

Tags: Business, Scams, scammers, Buzzirk Mobile, Buzzirk, buzzirk MLM, mlm, Multi Level Marketing, shop to earn

Fake School for Scoundrels

lyall1 wrote 6 months ago: It is reported from London that thousands of young Pakistanis exploited a hole in Britain’s im … more →

Tags: credibility, Education

A warning to publicists everywhere

blackandbluemedia wrote 6 months ago: Were you aware that when you are asked by your client to submit a press release to news wire service … more →

Tags: blackandbluemedia.com, Business News, client fraud, fubar, News Services, news wires, Press Releases, Publicity

Obama Hires Am Law 100’s Top Legal Earners

dixieburkhart wrote 8 months ago: The American Lawyer reports that new Obama administration appointees Eric Holder Jr., Jeh Johnson, R … more →

Tags: Eloquent Books, Dixie Burkhart, Facts Don't Matter, Tom Vilsack, USA Judiciary, Donnette E Davis (Author & SMM), donnette e davis, Tom Vilsak, facts don't matter by dixie burkhart

Facts Don't Matter by Dixie Burkhart

dixieburkhart wrote 8 months ago: FACTS Don’t Matter By the abuse of judicial discretion, the judge violated her right to a fair and i … more →

Tags: Eloquent Books, Dixie Burkhart, Facts Don't Matter, Tom Vilsack, USA Judiciary, Donnette E Davis (Author & SMM), donnette e davis, Tom Vilsak, obama

How to Protect Your Business from Fraud

Supply Brothers wrote 10 months ago: January 20, 2009 – Supply Brothers   This will be a 3 step guide for any online merchants that … more →

Tags: Office Talk, fraud, email Fraud, protect from fraud, Email Scams

New Credit Card Scam Targets Businesses3 comments

mmarquit wrote 10 months ago: There is a new credit card scam going around, one that targets businesses. It is a rather ingenious … more →

Tags: Credit Cards, News, Credit Card Scam, business credit card, credit card business, fraud

Marcus Schrenker Captured In Florida1 comment

lupelasano wrote 10 months ago: TALLAHASSEE, Fl., Jan.14 (TOTI) – Marcus Schrenker, 38, was captured alive in Florida after at … more →

Tags: Business, marcus schrenker, fraud, Arrest, Crime, Suicide

Madoff Ripoff

lyall1 wrote 11 months ago: The Swan fraud is a pygmy compared with the giant Madoff ripoff, which could amount to US$50 billion … more →

Tags: Uncategorized

Money Transfusion Fraud: How healthy is the health system?

lyall1 wrote 11 months ago: It’s hard to believe but almost $17 million was siphoned off from the Otago District Health Bo … more →

Tags: credibility, health

??Frequently Asked Questions??

lovejoycreations wrote 1 year ago: I have had various people ask similar questions, so i feel it is necessary to address the questions … more →

Tags: Husi, a day in the west, arizona, Art, Art Movement, bradshaw, Business, Campaign, Demonstration

Have U Seen it?

lovejoycreations wrote 1 year ago: HAVE U SEEN IT? Bring +positive+ action to the business of art. Let us show, in a POSITIVE way that … more →

Tags: Husi, 400 feet squared, a day in the west, activism, arizona, Art, Business, change, Contract

Have I Been Missing Something?1 comment

loydf wrote 1 year ago: Through most of our recent crises, I’ve heard hardly a word from the major news media about th … more →

Tags: Politics, Economics, political fraud, Business, American economy

Aiming to be Half-sane

loydf wrote 1 year ago: In a recent essay, Liquidate the Empire, Pat Buchanan continues his recent tendency to move in the g … more →

Tags: political fraud, Social Security, Medicare, Economic Regulation

Our Troubles Have Just Begun1 comment

loydf wrote 1 year ago: It was a sad scene, all those mostly young men and women carrying their personal belongings in cardb … more →

Tags: Politics, Economics, political fraud, Business, civilization meltdown

The Last Healthy Industry in the United States1 comment

loydf wrote 1 year ago: See ‘America’s Outrageous War Economy!’ Pentagon can’t find $2.3 trillion, w … more →

Tags: Politics, political fraud, Business, Foreign Policy, The U.S. vs. the World, Warfare

Are Americans Willing Victims or Merely Confused?1 comment

loydf wrote 1 year ago: In a recent opinion piece at the site of the Wall Street Journal, James Grant — the editor of … more →

Tags: Madness and modernism, Economics, political fraud, Business, Politics, corruption, Debt Financing


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