Tags » Financial Exploitation

The tax man cometh - UniMed UK’s embattled Sound Foundation Community Care Charity hit with tax bill

UK’s HM Revenue & Customs has rewarded our complaints about Universal Medicine’s sham UK charity with a big fat tax bill to Sound Foundation Community Care. 13 more words

Money

Prevent College ID Theft

“Identity theft can affect penniless students as much or more than their parents,” said Michelle L. Corey, St. Louis BBB President and CEO. “Sometimes all thieves want is to exploit your clean credit record. 327 more words

Financial Exploitation

SergiLeaks 1.1 - UniMed Brisbane Pty Ltd fundraising

Universal Medicine’s Esoteric cult leader, Serge Benhayon, likes to cast himself as a successful businessman, but he’s not forthcoming about his devious means of accumulating wealth. 1,618 more words

Cult Characteristics

SergiLeaks 1.0 - UniMed Living propaganda by subscription

Not all is joy-full and harmonious at SergeCentral. The Universal Medicine cult investors are weary of spending and giving, giving and spending, so that untrained, unqualified Serge Benhayon and his underachieving offspring and other hangers on may live as cashed up bogan deities. 1,710 more words

Propaganda

Unpacking Serge Benhayon's scam Esoteric Breast Massage

The bogus healing claims for Esoteric Breast Massage are headed for examination by the Supreme Court, and last month its inventor, Serge Benhayon, posted a video defence of the modality on Vimeo. 2,323 more words

Marketing

Exploiting the elderly -- a lucrative practice

By Angela V. Woodhull

Few of us would enjoy having the bulk of our entire lifetime of savings converted into attorneys’ fees during the golden years of our lives. 275 more words

Guardianship Abuse

The Financial Motivation to Commit a Crime

I previously presented at the International Association of Arson Investigators (IAAI) conference to fire investigators, insurance claims adjusters and county attorneys. My presentation was focused on determining/identifying financial motives for arson, or for that matter, any crime where the motive appears to involve financial gain. 520 more words

Forensic Accounting