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Blog posts : "Finance"

Craig T. Matthews & Associates, LPA Dayton Elder Fraud Attorneys

January 23, 2015

Serving Clients In Dayton, Cincinnati And Throughout Central And Southern Ohio

"A society's quality and durability can best be measured by the respect and care given to its elder citizens." Arnold Toynbee

At the law firm of Craig T. Matthews & Associates, LPA, we protect those who can't protect th…

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Crosby Corp: Mortgage Fraud Review

October 3, 2014

Mortgage Loan Fraud is on the Rise.

A study of 80 percent of all mortgage loans in this country revealed that the mortgage lending industry generated $13 billion in loans containing fraudulent information in 2012; a $1 billion increase over 2011. These numbers threaten the integrity of countless …

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The TaxSqueal Process by Tax Squeal report tax fraud

July 17, 2014

It’s Easy To Report Your Allegation Of Tax Fraud!

1.  Complete the Official TaxSqueal Allegation Form.  Be sure to provide as many of the key details requested as possible.  Only the allegation information entered on the form will be submitted to the IRS or proper taxing authority, no other iden…

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Visa Security Sense: How Visa Protects You?

July 11, 2014

With Visa, you can feel complete card confidence wherever you go. Our multiple layers of security prevent, detect and resolve unauthorized use of your card information. And, in the unlikely event fraud occurs, you can rest assured that you will never be held liable for unauthorized charges—you’ll …

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4 Blog Posts