Caterpillar Inc. (NYSE: CAT)Caterpillar On the Spot Over Tax and Accounting Fraud On March 8, 2017, caterpillar offices at Peoria, Illinois were raided by federal law enforcement officials. It was in the wake of alleged tax evasion allegation in which the heavy equipment maker is accused of wiring at least $7.6 billion into the United States without taxation. The funds … [Read more...]
fraud
How Financial Crooks Literally Have You at Hello
The following is a guest post. If interested in submitting a guest post please read my guest post policy and then contact me.My work cellphone buzzed with an incoming call the other morning, and as I gazed down upon the display, I could see that the caller ID flashed a local area code and exchange that originated from somewhere nearby in the DC/VA/MD area where I live. I … [Read more...]
5 Things to Watch Out for Before Jumping Into Digital Currency
The following is a guest post about digital currency. If interested in submitting a guest post, please read our guest post policy and then contact me.The rising price of the digital currency called BitCoins is giving non traditional currencies significant media attention.BitCoin exchange rates have risen from a few dollars to over a thousand dollars in the span of a … [Read more...]
3 Ways You Could Become a Victim of Car Insurance Fraud
The following is a guest post about car insurance fraud. If interested in submitting a guest post, please read my guest posting policy and then contact me.By being aware of common car insurance fraud you can prevent it from happening to you. The last thing you need is a false claim raising your insurance premiums and with fraudsters being incredibly bold it makes perfect … [Read more...]
Personal Fraud Defence in the 21st Century
The following is a guest post. If interested in submitting a guest post, please read my guest posting policy and then contact me.Let's suppose you receive an unexpected phone call one day from a man claiming to be a financial advisor. You are of course immediately skeptical of this cold caller and are about to hang up the phone when the man assures you that he isn't trying … [Read more...]
