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SF Financial Fraud Examiner

	Paul Springer SF Financial Fraud Examiner \| Bio My Bio Subscribe RSS Feed Favorites

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Paul Springer writes about corporate finance. He began his career on the options floor of the Pacific Stock Exchange. He’s a Ph.D. candidate at U.C. Berkeley and includes classical languages and the study of human error among his hobbies.

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SF Financial Fraud Examiner's Articles

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$4.5 million H&R Block settlement for deceptive tax refund anticipation checks

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Tax season is upon us, and it will probably bring the usual laundry list of financial fakery designed to take a bite out of anticipated refunds. In...
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Paul's Topics
- 23
  Madoff
- 11
  Ponzi scheme
- 5
  embezzlement
- 5
  mortgage fraud
- 4
  corporate fraud
- 4
  fraud
- 4
  Medicare fraud
- 3
  credit card fraud
- 3
  real estate fraud
- 3
  securities fraud
- 2
  fake securities
- 2
  foreclosure
- 2
  Gary Aguirre
- 2
  kickbacks
- 2
  lax enforcement
- 2
  misleading marketing
- 2
  national bailout
- 2
  phishing
- 2
  stimulus fraud
- 2
  stock price manipulation
Show All Topics
- 1
  ATM fraud
- 1
  bill changing scams
- 1
  breaking and entering
- 1
  commodities fraud
- 1
  conspiracy
- 4
  corporate fraud
- 1
  corporate insanity
- 1
  corrupt promoter
- 1
  credit card debt
- 3
  credit card fraud
- 1
  cyber fraud
- 1
  dishonest brokers
- 1
  Eliot Spitzer
- 5
  embezzlement
- 1
  employment fraud
- 1
  ETF
- 2
  fake securities
- 1
  fatal assumptions
- 2
  foreclosure
- 4
  fraud
- 2
  Gary Aguirre
- 1
  hedge fund fraud
- 1
  identity fraud
- 2
  kickbacks
- 1
  La Villehuchet
- 2
  lax enforcement
- 1
  lending fraud
- 1
  liar loans
- 1
  loss related suicide
- 1
  Lotto fraud
- 23
  Madoff
- 1
  market manipulation
- 4
  Medicare fraud
- 2
  misleading marketing
- 5
  mortgage fraud
- 2
  national bailout
- 1
  Obama fraud
- 1
  obscene corporate wealth
- 2
  phishing
- 11
  Ponzi scheme
- 1
  poor credit card customer service
- 1
  price-fixing
- 3
  real estate fraud
- 1
  retirement fraud
- 3
  securities fraud
- 1
  selling away
- 1
  spam
- 2
  stimulus fraud
- 2
  stock price manipulation
- 2
  tax fraud
- 1
  tax refund fraud
- 1
  weak ethics

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