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Litigation

: The FRAUDfiles Blog

Spotting a Ponzi scheme or investment scam

By Tracy Coenen

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All the talk about Bernie Madoff and others has everyone thinking about Ponzi schemes. Have you invested with a potential Ponzi? It’s only natural to be worried, and in my opinion, investors haven’t been skeptical enough. How would you spot a Ponzi scheme? My latest book, Expert Fraud Investigation: A Step-by-Step Guide details some questions you [...]

Full post as published by The FRAUDfiles Blog on March 23, 2009 (boomark / email).

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