Colleen Cross's Blog - Posts Tagged "fraud"
Coming in Early 2014! Anatomy of a Ponzi: Scams Past and P...
Coming in Early 2014!
Anatomy of a Ponzi: Scams Past and Present
Charles Ponzi lent the Ponzi scheme its name, but he is not the first—or the last—to dupe investors in this age-old con.
Bernard Madoff, Tom Petters, and others amassed billions before their arrests, but it wasn’t all about the money. Learn what makes fraudsters tick, how to spot fraud red flags and avoid becoming a victim.
Today the biggest Ponzi scheme of all time is operating under the radar, unknown and undetected by regulators and unsuspecting investors. But there are telltale signs for anyone who cares to look.
Anatomy of a Ponzipredicts where, when and how this Ponzi scheme will be exposed, and the financial fallout.
Anatomy of a Ponzi: Scams Past and Present
Charles Ponzi lent the Ponzi scheme its name, but he is not the first—or the last—to dupe investors in this age-old con.Bernard Madoff, Tom Petters, and others amassed billions before their arrests, but it wasn’t all about the money. Learn what makes fraudsters tick, how to spot fraud red flags and avoid becoming a victim.
Today the biggest Ponzi scheme of all time is operating under the radar, unknown and undetected by regulators and unsuspecting investors. But there are telltale signs for anyone who cares to look.
Anatomy of a Ponzipredicts where, when and how this Ponzi scheme will be exposed, and the financial fallout.
Just Released! Anatomy of a Ponzi
It's official! Anatomy of a Ponzi - Scams Past and Present is released. Find it on Amazon, iBooks and other sellers. You can find more details on my blog at http://www.colleencross.com, or check out the Goodreads giveaway on right now.
This is a bit of a departure from my Katerina Carter Fraud Thriller series, although the subject matter is the same.
Anatomy of a Ponzi is filled with true stories of fraudsters, and tips for you so you don't become a victim.
It's truly amazing how history always repeats, and we still fall victim to the same schemes over and over.
While I don't ever want to see another Ponzi scheme, I'm sure there are many operating right now, undetected. I'm so confident of spotting these frauds that I picked the exact date of the next big one that will eclipse Madoff's fraud...it's in my book!
This is a bit of a departure from my Katerina Carter Fraud Thriller series, although the subject matter is the same.
Anatomy of a Ponzi is filled with true stories of fraudsters, and tips for you so you don't become a victim.
It's truly amazing how history always repeats, and we still fall victim to the same schemes over and over.
While I don't ever want to see another Ponzi scheme, I'm sure there are many operating right now, undetected. I'm so confident of spotting these frauds that I picked the exact date of the next big one that will eclipse Madoff's fraud...it's in my book!
