financial fraud

PP Blog Tag archives on references to "financial fraud."

FBI CHIEF: ‘Major Threats’ Emerging From ‘Stored Value’ Debit Cards And ‘Shell Corporations’; ‘Shadow Banking System’ Has Exploited Vulnerabilities

FBI CHIEF: 'Major Threats' Emerging From 'Stored Value' Debit Cards And 'Shell Corporations'; 'Shadow Banking System' Has Exploited Vulnerabilities

EDITOR’S NOTE: Autosurf or HYIP promoter? White-collar fraudster of another stripe? Fan of “stored value” debit devices used in the context of well-publicized,  fraudulent business models? Owner of a “shell” company used to disguise the ownership of funds? Figure you’re smarter than the cops and that you’ve perfected your form of deceit as you pocket […]