A comprehensive look at the deceptive realm of fictitious investment schemes.
Regrettably, scams are making a comeback. What you don’t know can hurt you. Learn about past cases and the warning signs in The Myth of Prime Bank Investment Scams by Professor James E. Byrne, which provides a comprehensive look at the deceptive realm of fictitious investment schemes.
Because these schemes take advantage of gaps in regulatory regimes, criminal law, and law enforcement coverage, such scams can operate undetected for years and, even when detected, the scam artists responsible for them can often avoid criminal liability.
This 300-page, soft-bound book contains a complete analysis of the history & common characteristics of "prime bank" fraud, warning signs, examples & literature taken from actual past frauds, scam case abstracts of significant judicial decisions and expert & victim reaction.
Table of Contents │ Sample Chapter
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What You Will Gain
- A history of past cases
- Understanding of warning signs of Investment Scams
- Significant judicial decisions and expert & victim reactions
Who Should Read This
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