Investment & Tax Schemes or Frauds
Monday, February 18th, 2008Quartloos! 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

