The InvestigatorYou’ve got a refund! And other IRS scamsThe most common tax scams and their telltale signsMar 8
(Potential) Charity WhistleblowerHolding tight as The Air Ambulance Service dies*It’s a weird thing being a whistleblower and still having none of your colleagues realise who you are, especially after serious allegations…May 8, 2018
Chrissie MasseyMother Fakes Daughter’s Cancer in Twisted Charity ScamPamela Reed, 41, has been charged with theft by deception after lying about her 7-year-old daughter’s cancer battle. People reported that…Jan 183Jan 183
Amy Sterling CasilinExtra NewsfeedPutting the Clinton Foundation in Context: Corruption Plain on the Face of ItWhen I first started writing this series of articles about the Clinton Foundation, I noticed an incoming link that turned out to be a…Aug 27, 201610Aug 27, 201610
Caner CanCharity Fraud Awareness Week 2023 27 November — 1 DecemberCharity Fraud Awareness Week (27 November — 1 December 2023) is an award-winning campaign run by a partnership of charities, regulators…Dec 1, 2023Dec 1, 2023
The InvestigatorYou’ve got a refund! And other IRS scamsThe most common tax scams and their telltale signsMar 8
(Potential) Charity WhistleblowerHolding tight as The Air Ambulance Service dies*It’s a weird thing being a whistleblower and still having none of your colleagues realise who you are, especially after serious allegations…May 8, 2018
Chrissie MasseyMother Fakes Daughter’s Cancer in Twisted Charity ScamPamela Reed, 41, has been charged with theft by deception after lying about her 7-year-old daughter’s cancer battle. People reported that…Jan 183
Amy Sterling CasilinExtra NewsfeedPutting the Clinton Foundation in Context: Corruption Plain on the Face of ItWhen I first started writing this series of articles about the Clinton Foundation, I noticed an incoming link that turned out to be a…Aug 27, 201610
Caner CanCharity Fraud Awareness Week 2023 27 November — 1 DecemberCharity Fraud Awareness Week (27 November — 1 December 2023) is an award-winning campaign run by a partnership of charities, regulators…Dec 1, 2023
GPT-5Breaking News: Georgia Officials Launch Investigation into Stacey Abrams’ Charity for Alleged…This article was sponsored by: Soulice Listen on spotify today!Mar 2, 2023
The Children's SocietySharing The Children’s Society’s guidance on using digital tools with young peopleBy Adam GrovesMay 15, 2020
Robert Rimberg AttorneyTips on How to Avoid Charity FraudRobert Rimberg is an entrepreneur, attorney, and founder of Bill4Time, a time tracking and revenue management software designed for legal…Nov 22, 20191