Pyramid profile checklist: Promise large monthly income working from home?Require to invest your own money?Strongly emphasizes recruiting?Complex commission structure?Lacks outside retail sales?Sounds too good to be true?…… Read more “How to Spot a Pyramid Scheme”
Category: Fraud Prevention, Detection & Deterrence
5 most scandalous fraud cases of 2018
Danske Bank ranks at the top with the $234 billion money laundering scandal. As a result of the scandal coming to light, Danske’s CEO resigned. He said in…… Read more “5 most scandalous fraud cases of 2018”
How does money laundering work?
https://www.youtube.com/watch?v=257wV-AbKaE Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection & Deterrence.
How people rationalize fraud
https://www.youtube.com/watch?v=Tb6QX9Yy1GM Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection & Deterrence.
Pyramid Schemes and Ponzi Schemes Explained in One Minute
What is the difference between the 2 schemes? https://www.youtube.com/watch?v=1QkZcdCDJJg Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection & Deterrence.
Fraud Affects Every Community
Tell other people about it. Warn them. By talking about it, telling these stories, you are not only protecting yourself but the whole community. https://www.youtube.com/watch?v=65FR609VHDI Contact us to…… Read more “Fraud Affects Every Community”
Dixon’s quiet hero
“On average, Crundwell stole nearly $2.5 million per year from the city. In 1991 she stole $181,000, while in 2008 alone she managed to embezzle $5.8 million…… Read more “Dixon’s quiet hero”
Deutsche Bank offices searched in money laundering probe
Could this be the beginning of the end for Deutsche Bank? https://www.youtube.com/watch?v=NjGCQ5jXoaI Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection…… Read more “Deutsche Bank offices searched in money laundering probe”
Bernie Madoff: The $65 billion Ponzi scheme
A charismatic man Bernie Madoff was a well-respected financier and former non-executive chairman of the NASDAQ stock market. An affable man who could be charming and very charismatic with…… Read more “Bernie Madoff: The $65 billion Ponzi scheme”
Money Laundering – The Cleaning Process of Dirty Money
The Process Can too much money actually be a problem? Yes, if we are talking about ill-gotten money. Criminals cannot deal with large amounts of illegal cash…… Read more “Money Laundering – The Cleaning Process of Dirty Money”
