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  2. Bogus ‘tax service specialists’ duped business owners in ...

    www.aol.com/news/bogus-tax-specialists-duped...

    The ERC joins a list of pandemic relief programs that have been plundered by fraudsters, with losses reaching as much as $280 billion, or enough to fund the FBI’s annual budget for 25 years. And ...

  3. BetterHelp customers begin receiving refund notices from $7 ...

    www.aol.com/news/betterhelp-customers-begin...

    May 8, 2024 at 9:28 AM. NEW YORK (AP) — Many current and former BetterHelp customers have begun receiving refund eligibility notices spanning from a $7.8 million settlement reached with the ...

  4. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is a private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, consisting of 97 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  5. BBB Wise Giving Alliance - Wikipedia

    en.wikipedia.org/wiki/BBB_Wise_Giving_Alliance

    The BBB Wise Giving Alliance ( WGA) is an American charity monitoring organization. [1] Under previous names, it has been reporting on nationally soliciting charities since the 1920s. [2] BBB's Give.org evaluates charities, at no charge, using the 20 BBB Standards for Charity Accountability to help donors verify the trustworthiness of ...

  6. The accounting firm that Trump hired for his media firm ... - AOL

    www.aol.com/finance/accounting-firm-trump-hired...

    The SEC said the staff, in response, updated the balance sheet dates and dates of completion of the work papers but all the other information was replicated from a previous audit or quarterly review.

  7. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...

  8. Susan C. Schwab - Pay Pals - The Huffington Post

    data.huffingtonpost.com/paypals/susan-c-schwab

    From 2008 to 2012, Schwab made more than $3.2 million from her work on corporate boards, according to a review of public records. Schwab previously served as a director of Petroleum & Resources Corp. from January 2000 to December 2005 and a director of corporate business development at Motorola Inc., from July 1993 to August 1995.

  9. BBB National Programs - Wikipedia

    en.wikipedia.org/wiki/BBB_National_Programs

    BBB National Programs is a member of the International Council for Advertising Self-Regulation (ICAS), a global organization that promotes effective self-regulation of advertising around the world. Mary K. Engle, who previously served as the Associate Director of the Division of Advertising Practices at the Federal Trade Commission (FTC ...

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