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    Category: Fraud Prevention, Detection & Deterrence

    How to Spot a Pyramid Scheme

    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”

    15 December 2018 by finlearnhub

    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”

    8 December 201813 December 2018 by finlearnhub

    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.

    7 December 201813 December 2018 by finlearnhub

    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.

    4 December 201813 December 2018 by finlearnhub

    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.

    1 December 201813 December 2018 by finlearnhub

    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”

    1 December 201813 December 2018 by finlearnhub

    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”

    30 November 201813 December 2018 by finlearnhub

    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”

    29 November 201813 December 2018 by finlearnhub

    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”

    21 January 201813 December 2018 by finlearnhub

    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”

    6 January 201813 December 2018 by finlearnhub

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