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Tag Archives for: "ponzi scheme"
Home » ponzi scheme

Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud

 Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud
0
Articles
Posted 3 January 2018

Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. [...]

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Umrah Scam in the World’s Largest Muslim Populated Country

 Umrah Scam in the World’s Largest Muslim Populated Country
0
Articles, Asia, Indonesia
Posted 20 September 2017

According to Association of Certified Fraud Examiners (ACFE), a Ponzi scheme is an illegal business practice, in which a new investor’s money is used to make payments to previous investors. [...]

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