Scams, Schemes & Fraud

• 12 Steps To Avoid Ponzi Schemes & Investment Frauds – Christopher T. Marquet
• A Profile Of IRS Scammers – Behind Tax Fraud – Loucif Kharouni
• AARP Fraud Prevention Handbook – AARP Fraud Watch Network
• Advance-Fee Scam – Wikipedia
• Affinity Fraud – SEC
• Affinity Fraud – Wikipedia
• An Exploration Of Small Business Restaurants Knowledge And Skills To Prevent Fraud – Mark Law
• Ask The Experts – Fraud Mitigation Strategies – Webinar Q & A Responses – CSCU
• Assessing The Madoff Ponzi Scheme And Regulatory Failures – Hearing Before The Subcommittee
• Avoiding Fraud – Tips For Individuals (2009-10-23) – Jeffrey D. Oldham
• Bank Fraud – Wikipedia
• Bankruptcy Clawbacks – The Ponzi Scheme Presumption And Valuation – John R. McDonald & Marcus A. Ploeger
• Bernard L. Madoff – Master Of The Ponzi Scheme – The New York Times
• Bernard Madoff’s ‘Ponzi Scheme’ – Fraudulent Behaviour And The Role Of Auditors – Dr. Mohammad I. Azim
• Bernie Madoff – Scamming Of America – The $50 Billion Ponzi Scheme
• Bernie Madoff’s Ponzi Scheme – Reliable Returns From A Trustworthy Financial Adviser – Denis Collins
• Best Practices For Detecting Banking Fraud – Guardian Analytics
• Beyond Hacking – Coverage For Social Engineering Scams And Schemes – Kathleen Crowe
• Binary Options And Fraud – Investor Alert – SEC
• Business Scams – Business Crime Wales
• Bust-Out Fraud – Knowing What To Look For Can Safeguard The Bottom Line – Experian
• Carlo Ponzi Or Bernie Madoff – Who Was The Bigger Villain – Dave Cotton
• Charity Fraud – Wikipedia
• Charles Ponzi – Wikipedia
• Common Fraud Schemes – Scams And Safety – FBI.Gov
• Confidence Trick – Wikipedia
• Consumer Fraud – Debt.Org
• Credit Card Fraud – Wikipedia
• Current Fraud Trends In The Financial Sector (June 2015) – PWC
• Cyber Security – Spam, Scams, Frauds And Identity Theft – Mediasmarts.ca
• Dealing With Fraud And Scams In Your Small Business – Cliff Ennico
• Demystifying Ponzi Schemes – Ameer Caunhye
• Economic Crime – A Rising Threat In Ireland – PWC 2016 Irish Economic Crime Survey
• Email Fraud – Wikipedia
• Fake President Fraud – What Is It – What Are The Risks – Social Engineering Fraud Schemes – Lucy L. Thomson