…on November 13. We accept blog posts that are related to fraud, scams, and other shady dealings. Submit your entry here.
- Is Shop to Earn a scam or a legitimate business?
- More on why ShopToEarn sucks (and so do MyPowerMall and TeamNational)
- MonaVie: Scam or not?
- Mary Kay Cosmetics: Destroying half a million women a year
- Primerica Financial Services a scam?
- Shop To Earn lawyer bullying bloggers
- The Pyramid Scheme aspect of Primerica Financial Services
- The Sarah Palin pregnancy cover-up that wasn't (updated)
- What does Dave Ramsey think about United First Financial
- A new pyramid scheme: United First Financial
- quixtarisacult: Thomas… I am sure you are the kind of reader that Tracy...
- Tabitha: Pet owners are responsible for their pets, just like parents are...
- Duped: Thank you for researching Ms. Palin, a larger than life individual who...
- Thomas: A friend of mine recently got involved with UFF. He gave me a quick...
- David Brear: Since the original police investigation of Amway in Andhra...
- Tracy Coenen: Sorry, Charlie. You still don’t get it. All you have to...
- Mercedes: All I was saying Tracy (I think I understand your sarcasm) is that...
- Charlie: you know, I was following some of the links posted here and some of...
- Barbara: Glad to see that not only is Average Joe American having trouble...
- Charlie: very good! The ORAC value per gram of prunes is high, about 577. And...
- Searching for Shop to Earn scam
- Debunking Sarah Palin rumors and lies
- Check out the pork in the bailout bill
- The $700 billion bailout should fail on its own merits
- Criminal charges against Amway in India
- The lure of multi-level marketing
- The UFF Money Merge Account money shuffle explained
- Mark Cuban’s idea on a private bailout of the financial sector
- Somebody please check Henry Paulson
- Bailout to include consumer debt?
About the Author
Tracy Coenen is a forensic accountant and fraud examiner who investigates white collar crimes, including cases of financial statement fraud, embezzlement, tax fraud, and insurance fraud. She is the author of Essentials of Corporate Fraud and more than 100 articles on fraud featured in industry publications.
Related Posts