Fraud Briefing Newsletter – February 2010
A newsletter for fraud practitioners The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must… Read More »Fraud Briefing Newsletter – February 2010
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Ponzi
Investment Fraud – Do We Ever Learn?
The Ponzi fraud is a classic example of an investment fraud. It dates back to early last century when Charles Ponzi came up with the idea of conning investors by using… Read More »Investment Fraud – Do We Ever Learn?
Fraud Briefing Newsletter – Christmas 2009
(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year. Following positive feedback gratefully received… Read More »Fraud Briefing Newsletter – Christmas 2009