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Education Stopping Affinity Fraud in Your Community

1. Stopping Affinity Fraud in Your Community How to Avoid Investment Scams that Target GroupsInformation is an investor’s best tool 2. When a friend, family member, or…

Documents A firm’s guide to preventing financial crime

Financial Conduct Authority Financial crime: a guide for firms Part 1: A firmâs guide to preventing financial crime April 2015 Financial Conduct Authority 3April 2015 Financial…

Documents Lesson 13: Street Crime and White Collar Crime and the Prison Industrial Complex Social Problems...

Slide 1 Lesson 13: Street Crime and White Collar Crime and the Prison Industrial Complex Social Problems Robert Wonser 1 Slide 2  Blue-collar Crimes - Traditional common…

Documents The Law of Arrest ACCG. Arrest Restriction of Movement & Liberty. Arrest is a Seizure. Serious...

Slide 1 The Law of Arrest ACCG Slide 2 Arrest Restriction of Movement & Liberty. Arrest is a Seizure. Serious Personal Intrusion Normally Probable Cause is needed for…

Documents SWINDLES, SCAMS AND STINGS Col Fry, Australian High Tech Crime Centre Russell Smith, Australian...

Slide 1 SWINDLES, SCAMS AND STINGS Col Fry, Australian High Tech Crime Centre Russell Smith, Australian Institute of Criminology Delia Rickard, Australian Securities &…

Documents SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International.....

Slide 1 SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne Klein September…

Documents Mr. Madoff’s Amazing Returns: An Analysis of the Split-Strike Conversion Strategy Ken Jeong...

Slide 1 Mr. Madoff’s Amazing Returns: An Analysis of the Split-Strike Conversion Strategy Ken Jeong Written by Carole Bernard and Phelim Boyle Slide 2 Agenda l Summary…

Documents . 1. Ponzi Schemes/Scams 2. Pyramiding Schemes/Scams.

Slide 1  Slide 2 1. Ponzi Schemes/Scams 2. Pyramiding Schemes/Scams Slide 3  Slide 4 Slide 5 Slide 6 Slide 7  A Ponzi scheme is essentially an investment fraud where…

Documents United Against Investment Fraud Because Every Investor Deserves Protection INSERT AGENCY LOGO HERE.

Slide 1 United Against Investment Fraud Because Every Investor Deserves Protection INSERT AGENCY LOGO HERE Slide 2 Did you know… Protecting Your Retirement investment is…

Documents Ponzi scheme Haba Yousif Lassal Inungu Joe Elian.

Slide 1 Ponzi scheme Haba Yousif Lassal Inungu Joe Elian Slide 2 Why you should care… A ponzi scheme can target anyoneA ponzi scheme can target anyone It is vital to understand…