On November 14, 2018, 40-year-old Vikram got a message that Rs 1,000 had been withdrawn from his Punjab National Bank account from an SBI micro … Man in Jind, fingerprint used in Delhi, Bihar to withdraw moneyRead more
Fraud
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Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’
Countries are losing almost half a trillion dollars through tax abuse by multinationals and the super-rich, enough to fully vaccinate the global population against Covid-19 … Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’Read more
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Military-Industrial-Congressional Frauds
[youtube https://www.youtube.com/watch?v=E_rhC6QQuk4&rel=0&feature=relmfu] Lester Earnest
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Cold War Radar System a Trillion Dollar Fraud
[youtube https://www.youtube.com/watch?v=DYzcYCEmzu0&rel=0&feature=relmfu] Lester Earnest
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Can You Destroy $20 Billion in Wealth Without Committing a Crime?
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
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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
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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
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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
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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