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
