Understanding the morally suspect sales tactic of Bait and Switch
State regulations designed to protect investors from securities fraud.
Understanding Credit Card Dumps: A Digital Crime Overview
A humorous yet insightful exploration of the financial crime of embezzlement.
An in-depth examination and evaluation of financial records to unearth evidence for legal proceedings.
A High-Yield Investment Program (HYIP) is a fraudulent scheme promising exorbitant returns, typically exceeding 100% annually.
Understanding the Crime of Identity Theft: The Comedic Side of a Serious Issue
Understanding Lapping Schemes: The Art of Fraudulent Cash Concealment
The Digital Heist: Understanding Online Shoplifting in E-Commerce
Painting the tape is a market manipulation technique used to create the illusion of trading activity.
A pyramid scheme is a fraudulent financial scheme that promises high returns for recruiting others rather than from legitimate business activities.
An exploration into the intriguing world of questioned documents and the forensic analysis that determines authenticity.
A financial do-over: Correcting past errors in financial statements.
A deep dive into the S&L crisis that shook American finance, with a dash of humour!
A legislative milestone in investor protection and market transparency
The Statute of Frauds: The Law That Wrote the Book on Contracts
Tax Fraud is the willful falsification of tax information to reduce tax liability.
Under Reporting: The Fine Art of Reporting Less (Tax) Income
Uncover the tricky world of unfair trade practices and how they play a role in ethics and consumer protection.
Understanding the Uniform Securities Act and its implications for state securities regulation.
Understanding Watered Stock: A Deceptive Financial Phenomenon
