print email comment close Quatloos!: Scams and Frauds Exposed URL: http://www.quatloos.com/ Description: "This website seeks to educate you about certain types of financial frauds, how these deals really work, and how you can manage your risk of financial fraud." Banking, insurance, tax, and off-shore, and multi-level marketing scams are discussed. Features documents related to tax protester cases, the Nigerian Scam, and the Omega Trust and Trading bank debenture scam. Also includes information on how to report suspected frauds. Publisher: Financial & Tax Fraud Associates, Inc. Library of Congress Subject Headings: Fraud Swindlers and swindling Tax evasion Tax protests and appeals Tax Time LII Database Information: Record 1773 created by Martha Gifford on 02/10/2002 Last modification on 02/11/2005 Published: 02/10/2002   Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/1773