After 2009, the beginning of the Great Depression, there is no need for an expert to find the person a confidant, his Ponzi Scheme: The epidemic has spilled all Americans on the front pages of major newspapers and abroad. The arrest and prosecution of fraud have been popular pin stripping.
Ponzi scheme is defined as a simple model: a liar, uses money from new investors to pay the original investors and not collected by the statement of investment incomeLegal investment or joint ventures. In short, the only source of income of the investment group. No money or legitimate business model, the actual investment return of new revenue. The only "business model" is in a Ponzi own system.
Undertaker Action Figure
To always have the illusion of fraud and legality, the architect behind the Ponzi scheme continues to pay in order to strengthen its mutual fund investors back to the original. Of the original investors can see the dividends, butIs not the main part of the return of evil has followed for the remaining partners to pay dividends to investors in the pockets of the scammers. Investor pool is the only source of income to pay dividends. More investors, the higher the annual dividend, but also requires a new commitment to the return of investors to meet and maintain the living collection.
The fraud involved more often than not lead to thinner profits than liar gameBoth workers of their bravery, the city is based on the hunt for new beginning by Ponzi scheme, or arrested almost no discernible order or return the award civil damages. The most common scenario is this crime so that financial fraud is a casualty of the main reasons for type: even in the prosecution and conviction of offenders, victims are rarely compensated.
Liar, like their Ponzi schemes take various forms. should serial liarAvoid patterns of crime, as the author of the new financial fraud are identified with him. Must be continuous, discrete, and the chameleon, etc, and changing personal and professional roles. In its pure form related to the Ponzi scheme is simple and easy, the man behind the fraud determines their skills confidence of success. If it is good to his art a liar, investors know that in the "business" is not interested in the details, the internal operationsRecognize it as a Ponzi scheme.
Red Flag, a financial fraud is the case with your business plan - detailed and specific. Things vague to allow a liar to avoid accountability. This is usually achieved by instilling business model around the air exclusive, privileged and mysterious. This potential investors are unlikely to ask the tough questions. convincing through social engineering and the charm of its mark in the liar,There is only one option investment, due to the expansion of the minority. These psychological operations are in a different way in which a number of negative affinity, which may be a liar, such as nationality, race or religion achieved. In many cases a permit will be staged from potential investors, presumably to determine if it acts under the direction of the Securities and Exchange Commission, that is, if investors have a net worth and / or complexity is qualifiedUnderstanding and experience as a pre-investment funds in the given conditions. In fact, this pre-selection of an empty exercise - the posture, strengthen the legitimacy of the company box. The reality is that a liar is a concern that Mark willing to part with their money, they can not part with their money as a prudent investor.
Ponzi scheme is not limited to the stock market. It is considered, and many othersSales of services and products. As to the form of financial fraud to an unlimited number of processes is impossible to cover all instructions to avoid. Vigilance is the best way to stay alert to the existence of fraud can, rather than negative, for yourself if you can identify a liar, to prevent prisoners.
Grace: the grace and the appearance of suspected fraud were established to avoid the time, asked the tough questions. Looking for specific answers to specificProblems. As mentioned above, the evidence in detail, the nuts and bolts of the sample. If the agent is not willing to give these details - the details of its investment model - on foot. Think you approve it in two ways: as fund manager has the responsibility to qualified investors, investors are right to inspect and audit information broker on Wall Street or Main Street in your record is. If nothing else, completely in charge of the trust agreements and documentsSecurities lawyers and accountants certified financial planner.
Discretion and professionalism: Although the Asset Management Company in no way forces you to release your client if you have a list is a confident person in the customer base - the list, you often need to do this problem of. This approach is to create the circumstances of their different legal means, and an integral part of investment companies around the mysterious package. You will find that most people have confidence in the selection, identifyingBoth beginners and investors, only bonds, and the basics of portfolio management. You could be a star level, but rarely a level financiers and entrepreneurs. Madoff is calculated Maestro discrimination, and turned to leave the more complex, investors may have been aware of "the emperor is naked", made a smart little stars and celebrities draw a deep pocket.
Returns promise of expansion: the old adage: "IfThis is too good to be true, it may be applicable. "A return on investment is probably not realistic. Madoff selected 46% of investment funds in their annual earnings to secure the top. An absurd figures should be suspected, but also closely examined by regulators.
Not a good liar who says or does something, you can find it. This is a challenge almost entirely is the perception, pleasure, handling the appeal of the secretAnd the deception. This is a form of psychological warfare, thieves prey to one of the reasons, the most vulnerable groups of society such as pensioners. Investors also often one of the reasons why they are so easy to actor Mark narcissistic tendencies. The concentration of art is that art is not science. This led directly to the same financial psychology, more than done.
common thread: there is in this game, some things in common, but there are some stereotypes. What ifFrom this, it was true that a skillful liar who is on their plates identifying the needs of the brand and persuaded him to meet this demand.
The reality is that the intention of lying low, the ability and desire to fulfill his promise, but not a big payday in the near future, certainly the intention and ability to string along your brand.
Bernard Madoff and institutionalized graft Allen Stanford set the bar very high, the downside is to produceUp to $ 65000000000 dollars. This is not only the magnitude of needs, but these weaknesses and durability, so that separate complexity. They represent the economic crime in both the severity and extent of the end of the line. One might think that these people and are very open with columns chamber klieg lights of the same attitude to shake the money from the corrupt. This is not the case. Soon after, Allen Madoff and concerns, liars, and Stephen Paul 罗格林伍德Walsh was arrested Zechprellerei 554 million for its investors.
The climate and spirit of the times: the delay to conclude with any pest, the best way to prevent this threat is to ensure a strong immune system, there is no appeal of the virus. In the last two decades is the increasing deregulation and lax enforcement of the existence of rules of the climate created ideal for beginners and intermediates can be used to mislead investors. Has been a hotbed of fraud and Ponzi wasProgram.
We the People: Public confidence in government institutions for the care of persons with paralysis of the franchise of political apathy, indifference y. They are more concerned about Wall Street, the police public relations. U.S. Securities and Exchange Commission U.S. and the Federal Trade Commission as a preparatory school of the future financiers of Wall Street double. Federal employees of the entity is seeking a higher salary revolving door, powerful and prestigiousFor a company, were charged and regulation. It is difficult to effectively carry out the securities fraud investigation of the company and close to seeing the interview. I was in my efforts by first-class experience to see first hand the criminals to justice, do you think the United States Securities and Exchange Commission's approach to investors to have more fraud investigation of a 1950 like "Duck and cover "school as an area of severe exercise, witnesses and aggressive investigations into the feasibility ofCrime. You could say that these last two decades these facilities, if the design or neglect, corruption and isolation to write and contact with crime. Inaction is action. These last twenty years of deregulation, increased criminal acts often, and find common ground, but the lack of intent. Federal Trade Commission, the Treasury and the SEC are just incompetent disease, incest, cultural institutions on Wall Street led to the crisis conditions.
VeryIn fact, our greatest nation in history, Bernard Madoff, liars from the Office of the President of NASDAQ, and a niece in bed, literally, to enjoy with the U.S. Securities regulation and Exchange Commission, is the basis for the fracture of the specific indications. If from time to time by the U.S. Securities Exchange Commission and is difficult to nepotism, lethargy cable and take the initiative to prevent vibration status of the State, its long-term waste remain on the forensic crime scene at the time of the death certificate - no in its objectives to the role of sergeant to containHomicide. U. S. Securities and Exchange Commission, the functions performed on the packaging label and the function was significantly reduced often with the goal of 1934 as a short term as a law is defined in § 4 of the Stock Exchange.
The third part of the series of three of the Ponzi schemes to examine the article, a real, sustainable fraud, liar victims of criminal groups behind it and investors.
Investor fraud - a liar analysis - identification of Ponzi scheme and a liar - Part III
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