by Dennis Beaver | fraud, landlord/tenant
June 11, 2011 (Original publish date) • By Dennis Beaver When home prices began their fall through the floor, it wasn’t only homeowners who faced the sudden reality that their house was worth far less than what they paid for it. Many landlords did as well, but...
by Dennis Beaver | business, employment, fraud, tax scam, technology
April 12, 2024 • By Dennis Beaver “I manage a fulfillment center in the South that assures products ordered on e-commence websites actually reach the customer. “Frankly, I grew tired of hiring 20-somethings for office work, as most of them wasted time on their cell...
by Dennis Beaver | employment, family law, financial, fraud, marriage, tax resolution, tax scam
June 10, 2022 • By Dennis Beaver “I stumbled across evidence that my husband, ‘Chris’ is again stealing from his employer. “He works at a golf course and pockets cash from golfers. He doesn’t record their tee times so there isn’t a record of them playing or names on a...
by Dennis Beaver | communication, consumer, fraud
June 21, 2024 • By Dennis Beaver If you have owned a house or commercial property for several years, chances are that someone has recently either phoned or sent what appears to be an offer to buy it. In March of 2023, an article in The Star News of Medford, Wisconsin,...
by Dennis Beaver | bank, financial, fraud, scam
April 28, 2023 • By Dennis Beaver If Southern California-based family nurse practitioner Joe Torres had read Fool me Once, by Kelly Richmond Pope, he and I would never have spoken. He also would not have lost thousands of dollars in an “overpayment” scam that began...
by Dennis Beaver | fraud, insurance
February 24, 2023 • By Dennis Beaver For anyone who claims injuries from an accident or owns or rents insured real property, should it suffer damage or a theft loss, there is always a chance that you will be required to attend an Examination under Oath (EUO) by a...
