How to fight by detecting Ponzi / Madoff scheme

I recently had meetings with several new customers working on retirement plans and had the same concern, "Madoff" incident...

Roll back scheme of odometer - Crime that protects young adolescents

Crime is everywhere, we are around. Not all crimes require the use of stun guns or pepper sprays to prevent potential assault and ro...

Investor fraud - Conman dissection - Identification of Ponzi scheme and cheaters - Part III III

III III In this series of articles on the Ponzi scheme, we will look at some of the hundreds of investors affected by real world, ongoing...