In a world where the economy is slowing down and fraud continues to rise, it is vital for banks and financial industries, now more than ever, to use advanced security …
The Ponzi Scheme – Most Successful Fraud of All Time?
Readers of money laundering books and financial crime books will be very familiar with different types of investment scams. The Ponzi scheme is perhaps the world’s most successful investment scam. …
Fraud Prevention and Privacy Laws: 4 Most Crucial Things You Need To Know
Corporate fraud and data breaches are a persistent and unavoidable fact of business life, affecting businesses of all sizes. These frauds are so prevalent today because they occur much faster …
Are Payday Loans a Scam?
Editor note: The article ‘Are Payday Loans a Scam?’ was originally published on Financial Expert in 2010, and received a positive media response. In the years that followed, pressure upon …
How to Spot Investment Scams
Knowing how to spot investment scams is an essential skill for a modern investor. Collectively, investors represent a gold mine for organised criminals. Think about it: Is there an easier …
Investing in Emerging Markets
Are you curious about investing in emerging markets? In our article ‘How to build a basic investment portfolio‘ we suggested that investors with an ‘adventurous’ or ‘balanced’ risk profile should …