Investigating Offshore Companies
There are several developments in offshore jurisdictions that will make investigating fraud and collecting information on corporate entities easier and more fruitful. Read more
Wolves Sheep and Sheepdogs
If you have no capacity for violence then you are a healthy productive citizen: a sheep. If you have a capacity for violence and no empathy for your fellow citizens, then you have defined an aggressive sociopath—a wolf. Read more
LifeLock CEO’s Identity Stolen 13 Times
APPARENTLY, WHEN YOU publish your Social Security number prominently on your website and billboards, people take it as an invitation to steal your identity. LifeLock CEO Todd Davis, whose number is displayed in the company’s ubiquitous advertisements, has by now learned that lesson.
Employee Theft
Asset Forfeiture Abuses by California
Easy Money: Civil Asset Forfeiture Abuse by Police
Did you know police are allowed to seize and keep your cash, cars, real estate, and any other property — even if you’re never convicted or even charged with a crime? It’s called civil asset forfeiture — and if it sounds like legalized burglary, that’s because it is.
The 2014 insurance fraud hall of shame
America’s most notorious insurance schemers have earned leadership of their moral wasteland by induction into the Insurance Fraud Hall of Shame $80-billion annual fraud spree.