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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.
Turnover in accounting personnel or other deficiencies in accounting and information processes can create an opportunity for misstatement. As for misappropriation of assets, opportunities are greater in companies with accessible cash or with inventory or other valuable assets, especially if the assets are small or easily removed.
The title washing scam conceals or erases salvage brandings that serve as a warning on titles for cars that insurance companies have deemed to be a total loss after events like an accident or flood.
July is National Vehicle Theft Prevention Month. Here’s lists of the top 10 most frequently stolen vehicles in Illinois, Missouri and the U.S., plus tips on how to protect your vehicle from theft.
The prosecution against the company was deferred by agreement with the U.S. Attorney. Under its deferred prosecution agreement, the company will pay $29.6 million in fines, restitution and penalties. [4] On 10 March 2006, U.S. District Judge Lewis A. Kaplan released former KPMG accounting executive David Greenberg on $25 million bail. [5]
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Pages in category "Motor vehicle manufacturers based in Illinois" The following 50 pages are in this category, out of 50 total. This list may not reflect recent changes .