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Scams and Fraud Resources

State of Delaware

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Scams and Frauds Exposed

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IRS Criminal Enforcement

Tax Fraud Alert – the IRS wants you to know about schemes, scams, and cons. “If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. http://www.irs.gov/uac/Tax-Fraud-Alerts

Quatloos!

A public educational website covering a wide variety of financial scams and frauds including wacky "prime bank" frauds, exotic foreign currency scams, offshore investment frauds, tax scams, "Pure Trust" structures and more. http://quatloosia.blogspot.com/

White-Collar Crime

Think of the most outrageous business fraud scheme you’ve ever heard of— you’re likely to find it, plus hundreds of other white-collar crime cases—at this site from the FBI. Look under “Don’t Be Cheated” for a fraud awareness test or click on “Know Your Frauds” for access to the FBI’s analysis of common fraud schemes, including the prime bank note scheme, telemarketing fraud and up-and-coming Internet scams. http://www.fbi.gov/whitecollarcrime.htm

White Collar Fraud

Who knows fraud better than a fraudster? Sam E. Antar, former Crazy Eddie Inc. CFO and convicted felon, shares his views and advice on white collar crime, securities fraud, internal controls, Sarbanes-Oxley and more on his blog. The introduction states, “The well-educated, skilled, and experienced accountant is the first line of defense for the capitalist system.” And, toward that end, Antar points out inconsistencies in companies, organizations and governments, offers how-tos on detecting fraud, and muses on wrongdoings. You can browse by the most popular posts, learn more about the Crazy Eddie fraud scheme, check out fraud facts, and find related blogs in his list of links. http://www.whitecollarfraud.blogspot.com/

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