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Great Investigator
Tracy digs and digs and digs to get to the botom of frauds and scams...especially MLMs....and you should all read her work and admire it as I do. She is a rare class, along with Melissa Davis from The Read more...
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When you are researching a shady company, always check Fraud Files to see if Tracey & Co. have already found the dirt on your company of interest. Not much gets by them when it comes to uncovering the nasty lies of many pump and dump companies. You can also learn a lot just by reading their curr Read more...
Tracy Coenen definitely has the credentials as a CPA and forensic expert. She has some good articles about the latest types of frauds that are going on, and particularly likes to target multi level marketing/pyramid scams. She is currently being sued by a weight loss company traded on the NYSE cal Read more...
A really good blog for keeping up to date with fraud and scams. Definatley worth popping into from time to time to stay on top of what to stay away from- this sit is also very current.
"Fraud Files is bit different than Citron or Street Sweeper. Mainly most of the information is not trade/investment friendly. Which is the only reason I don't give it a 5 star. That being said the quality of the work is very very good and daring. Tracy Coenen is an expert forsenic account. She als Read more...
"One of the few site I trust with scam and fraud reviews/expose. they have info about different schemes and biz. Great site to find out how to avoid being scammed and schemes to avoid. If it quacks like a duck.... check the site"
"This is a great blog for anything fraud. I'm happy that there are people like Tracy Coenen helping protect where regulators seem to fail. She has lots of insightful analysis of many of the stories she writes about. She writes a lot about MLM and makes the assumption that any MLM scheme is bad. I Read more...
I prefer Street Sweeper, but this blog is pretty good, excellent analysis into frauds and scams and provides
Tracy digs and digs and digs to get to the botom of frauds and scams...especially MLMs....and you should all read her work and admire it as I do. She is a rare class, along with Melissa Davis from TheStreetSweeper, that should scammers should live in fear of. It's too bad she doesn't focus on penny Read more...
Almost as good as Street Sweeper, the author as at Street Sweeper as plenty of experience in the field and it shows. The blog is great, it delves into frauds and scams and provides excellent analysis. All in all, a very good blog!
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