18 Feb 2008 @ 8:42 AM 
 

Investment & Tax Schemes or Frauds

 

Quartloos! provides many examples and details about investment and tax schemes and frauds. Better warned than once burned, I say!

Worth a peek or three, we think, too.

Here’s the topics they cover:

  • MULTI LEVEL MARKETING
  • HIGH-YIELD INVESTMENT PROGRAMS (HYIP) & BANK DEBENTURES
  • OFFSHORE PLANNING SCAM
  • TREASURY SCAMS & FORGERIES
  • FOREX SCAMS & COMMODITIES FRAUD
  • VIATICALS FRAUD
  • FINANCIAL PLANNING
  • INVESTMENT FRAUD ARTICLES
  • TAX PROTESTORS
  • TAX SHELTERS
 

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