Colleen Cross's Blog - Posts Tagged "madoff"
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.
