White collar crime fighter and reformed felon Sam Antar has done it again. He has exposed the most recent financial statement fraud being perpetrated by Overstock.com (NASDAQ:OSTK) and wacky CEO Patrick Byrne. Of course, this doesn’t come as any surprise […]
The clowns running Milwaukee Public Schools never fail to provide ample fodder for articles at the Fraud Files. I have written several articles here on how taxpayers are being cheated out of their hard earned money. We’ve made it too […]
The tinfoil hat-wearing crew over at Deep Capture thinks they’ve finally demonstrated an actual case of Naked Short Selling damaging a company. (They’ve been asked repeatedly to prove that naked short selling has ever severely damaged a company, and have […]
MLM Scheme, Mannatech, Pays Millions to Victims for Making False Claims of Cures and Health Benefits
News from Pyramid Scheme Alert: Mannatech, a long time MLM company, member of the Direct Selling Association and publicly traded on the New York Stock Exchange, has agreed to pay millions of dollars to consumers who were deceived by its […]
I hate Intuit, the makers of Quickbooks and Quicken software. The reason is simple: Instead of relying on value to sell their products, they use trickery, deceit, and strongarm tactics. Any accounting professional who uses Quickbooks in their work knows […]
More words of wisdom from DownsizeDC.org: Sadly, the politicians now want to create a new dragnet program that will once again fail as a safety net. And they’re once again using fraudulent claims to con us. The politicians tell us […]
Our government forces us to paytaxes, giving an ever-increasing amount of money earned for our hard work, rather than end up in jail. Pay. Pay as much as we demand. Or we will use violence (imprisonment and more) against you…. […]
The problem with healthcare is not the “uninsured” or that people aren’t getting the care that they need. On the contrary, people are getting care whether they’re insured or not. They are getting some of the best care in the […]
Former high level Amway distributor Eric Scheibeler, author of Merchants of Deception, offers this perspective on the Amway “business” and whether it can really be considered a good opportunity: Amway Global: Fact, Fiction or Business Opportunity Fraud? Perhaps you have […]
I recently got a very nice note from a gentleman who works in a city assessor’s office (not local to me). I thought I’d share it with you, and below is the video that he’s referring to.