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	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; Investment Fraud</title>
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	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Ponzi Fraud By Any Other Name</title>
		<link>http://www.mark-jenner.com/ponzi-fraud-by-any-other-name/</link>
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		<pubDate>Wed, 23 Dec 2009 10:45:42 +0000</pubDate>
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				<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[Companies Investigation Branch]]></category>
		<category><![CDATA[Department for Business Innovation and Skills]]></category>
		<category><![CDATA[Financial Services Authority]]></category>
		<category><![CDATA[forensic investigations]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[if its too good to be true]]></category>
		<category><![CDATA[illegal investment scheme]]></category>
		<category><![CDATA[investing in off beat ventures]]></category>
		<category><![CDATA[Ponzi style investment]]></category>
		<category><![CDATA[quest for easy money]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=128</guid>
		<description><![CDATA[During a recession you would think that investors would be more careful with their money. Is it the lure of high interest rates when conventional financial services products offer such a low return that encourages otherwise astute people to invest their wealth with fraudsters &#8211; or is it possibly greed that blinkers them to the risks involved [...]]]></description>
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		<title>Is There A Greater Risk Of Bank Fraud Today?</title>
		<link>http://www.mark-jenner.com/modern-banking/</link>
		<comments>http://www.mark-jenner.com/modern-banking/#comments</comments>
		<pubDate>Tue, 08 Dec 2009 13:24:59 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[anti money laundering controls]]></category>
		<category><![CDATA[bank fraud]]></category>
		<category><![CDATA[corrupt]]></category>
		<category><![CDATA[Corruption]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[id theft]]></category>
		<category><![CDATA[identity fraud]]></category>
		<category><![CDATA[Identity theft]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=119</guid>
		<description><![CDATA[Most fraud cases investigated by Mark Jenner &#38; Co involve some interaction with a bank. It may be simply through the examination of bank statements for an account used to launder proceeds of crime or it might be an investment scam used to steal large sums of money from high value clients in a Ponzi [...]]]></description>
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		<title>Investment Fraud &#8211; Do We Ever Learn?</title>
		<link>http://www.mark-jenner.com/investment-fraud-do-we-ever-learn/</link>
		<comments>http://www.mark-jenner.com/investment-fraud-do-we-ever-learn/#comments</comments>
		<pubDate>Mon, 09 Nov 2009 11:37:32 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[Charles Ponzi]]></category>
		<category><![CDATA[High Yield Investment]]></category>
		<category><![CDATA[investment fraud]]></category>
		<category><![CDATA[investment opportunities]]></category>
		<category><![CDATA[Ponzi]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[Serious and Organised Crime Agency]]></category>
		<category><![CDATA[Serious Fraud Office]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=58</guid>
		<description><![CDATA[The Ponzi fraud is a classic example of an investment fraud. It dates back to early last century when Charles Ponzi made the idea of camming investors by using their own funds to pay interest, famous. I am willing to bet that he was not the first to see the potential in dishonestly circulating capital funds to [...]]]></description>
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