Business Fraud. My family has been stealing from my company.?

Business Fraud. My family has been stealing from my company.? I just found out that one of my employees, has been taking out large amounts of money by writing a check to another company, and that "compnay" writing a check to my employee for the same amount. In other words, my employee writes a check […]

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Is Illinois House of Brides doing illegal business?

I placed an order on this website, as soon as I did the money was transferred from my account, few days later I received a message telling me they do not have my order AVAILABLE in stock.. which means I am entitled to full refund. Customer services keeps giving me false promises, call within one […]

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What do you do if there are a list of crimes on your record that you have never committed?

Recently, a cousin of mine was denied a job at the post office because they said he had a criminal record. On it, it said he had committed burglary, spousal abuse, construction fraud, and business fraud. My cousin (age 22) has never been arrested in his life, does not have a wife, and wasn’t even […]

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Who regulates internet money making scams ?

Schemes, Scams, Fraud etc ?? is it the FCC ? I meant who polices or monitors corrupt internet activity for business fraud- and if this stuff is allowed, no policing, then we are not as homeland secured as people are led to believe. And the perpetrators have seeped into our bedrooms and leaves the consumers […]

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