The U.S. Securities and Exchange Commission has opened an investigation into Archegos Capital’s Bill Hwang and the margin call trades that led to a $20 … Can You Destroy $20 Billion in Wealth Without Committing a Crime?Read more
Fraud
Posted inUncategorized
Top 1% Dodge $163 Billion in Taxes Each Year
A Treasury Department report released Wednesday estimates that the richest 1% of Americans are responsible for more than $160 billion in unpaid taxes per year, … Top 1% Dodge $163 Billion in Taxes Each YearRead more
Posted inUncategorized
How Unemployment Insurance Fraud Exploded During the Pandemic
A Bronx man allegedly received $1.5 million in just ten months. A California real estate broker raked in more than $500,000 within half a year. … How Unemployment Insurance Fraud Exploded During the PandemicRead more
Posted inUncategorized
Our Biggest Tax Evaders have been Living High on the Hog
Cheating on your taxes — if you happen to be filthy rich — has never been easier. Or more lucrative. So we’re learning from a … Our Biggest Tax Evaders have been Living High on the HogRead more
Posted inUncategorized
Another Tax Scam for the Rich
[youtube https://www.youtube.com/watch?v=U5eCeEa80wQ&rel=0&feature=relmfu] Hard to believe, but the Trump administration is proposing yet another massive tax windfall for the rich. It would be to reduce their … Another Tax Scam for the RichRead more
Posted inUSA Empire
California’s Ballooning Unemployment Fraud
The unemployment crisis in California continues to be huge. The state is still down 1.4 million “payroll jobs,” not including work for gig workers, from … California’s Ballooning Unemployment FraudRead more
Posted inMultimedia / Politics / ToMl / USA Empire
Stealing Georgia: Raffensperger is No Hero
[youtube https://www.youtube.com/watch?v=_JNA5LIRcTo&rel=0&feature=relmfu] The Real Story of Jim Crow Tactics in the Senate Runoff Race Despite the hype, an investigative report released today reveals Georgia Secretary … Stealing Georgia: Raffensperger is No HeroRead more
Posted inCaste / India / News
Fake Caste, Enjoy Privileges
Since 1995, the Maharashtra government had been receiving complaints from representatives of tribal organisations and individuals belonging to Scheduled Tribes about people enjoying the benefits … Fake Caste, Enjoy PrivilegesRead more
Posted inAadhaar / ToMl
Aadhaar-based Scholarships Scam
In a recent investigation of scholarship schemes in Jharkhand, Many ways to dupe a poor student, the Indian Express brought to light how social security … Aadhaar-based Scholarships ScamRead more
Posted inAadhaar
Bankers help crooks open accounts
Cyber Crime Station sleuths of Hyderabad, wrote to the Reserve Bank of India (RBI) regarding inaction in 35 criminal cases where bank staffers in connivance … Bankers help crooks open accountsRead more