Tag Archives: fraud

Are you ready for what is coming soon economically?

2 colleagues discuss the current United States financial troubles… Click here to view… Advertisements

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Organized Fraud runs rampant in America

Citigroup to Pay a Mere $285 Million to Settle SEC Charges for Misleading Investors About CDO Tied to Housing Market…   Click here to read…

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Paying for a Home They Don’t Own

For two years, a Houston couple diligently paid the monthly mortgage on their new home.  Then came the unbelievable news that the home was never theirs; the title had never been transferred. Click here to view…

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Massive fraud sited in Army Corp of Engineers

Four men were indicted for stealing over $20million from the Army Corps of Engineers in what prosecutors say may be one of the largest procurement frauds in U.S. history. Click here to read more…

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When the Pen is mightier than the Sword…

Control fraud is when the person who controls a seemingly legitimate entity, uses it as a weapon to fraud. In the financial sphere, the weapon of choice is accounting.   Click here to read…

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Financial Crisis Analysis – 101

You’ve probably heard dozens of journalists use these financial terms today without explaining what they mean.  If you’re confused, this page is for you. Click here to both view and read…

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The Audacity of Fraud within War

As much as $60 billion in U.S. tax dollars has been lost to waste and fraud in Iraq and Afghanistan over the past decade due to lax oversight of contractors, poor planning and corruption, according to an independent panel.  Most … Continue reading

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The Truth About the Global Robbery is Leaking Out

A debate between CNBC anchors Jim Cramer and Simon Hobbs went out of control this morning amid the European bank rout. Click here to view…

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Is that really trash?

A whistleblower claims that over the past two decades, the agency has destroyed records of thousands of investigations, whitewashing the files of some of the nation’s worst financial criminals. Click here to read…

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The Beginning of the Endgame

The ability of governments and investors to delude themselves, giving rise to periodic bouts of euphoria that usually end in tears, seems to have remained a constant. Click here to read…

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