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Breaking News About Ponzi Schemes, Mortgage Fraud, Investment Fraud, Insurance Fraud. This website contains attorney advertising. Dallas Investment Advisor Charged with Defrauding Her Church and Others. 3 million, in a fraudulent Ponzi scheme. Forex Scheme in Texas Exposed, Perpetrators Sentenced to Prison. Former LSD Bishop Accused of Defrauding Church Members.
This site contains a collection of tips, articles, and other information related to the prevention of fraud. With the information discussed here, much can be done to protect your business from check fraud losses. Recent changes in the Uniform Commercial Code.