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Illicit enrichment generally refers to a situation in which a person has enjoyed some sort of wealth that cannot or has not been justified as coming from a legitimate source of income. [1] The exact definitions for illicit enrichment, and the terminology used to describe the concept, vary considerably between international legal instruments and ...
A slush fund is a fund or account used for miscellaneous income and expenses, particularly when these are corrupt or illegal. [1] Such funds may be kept hidden and maintained separately from money that is used for legitimate purposes.
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
The ordinance was undone and Cincinnati taxpayers had to pay Buckeye $235,218 in taxpayer money for its legal fees. No doubt Cincinnati also paid a couple hundred thousand taxpayer dollars more ...
The company prepared about 90,000 federal income tax returns between 2010 and 2020. ... phony business expenses and fraudulent tax credits, according to prosecutors.
Lock in juicy quarterly income through this $1B private real estate fund — even if you’re not a millionaire. ... You may find a perfectly legitimate job that requires you to have internet and ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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