Found 34 presentations matching your search
Brief analysis of what went through Bernie Madoff Ponzi scheme
How US is turning the World's Economies into a massive Ponzi Scheme
Definition and concept of frauds; Types of financial frauds/transaction: corruption, asset misapprop...
Ponzi schemes deceive investors with promises of high returns, relying on funds from new investors t...
With the recent crackdown on Pearls Group by SEBI to clamp down its business activities has also bee...
criminology
kiar notes
Ppt on pearl scam
thanks to all researchers for their co-ordination....
Have you ever been invited to a Women's Gifting Circle? I have been invited three times in the p...
Unit 2- Economic Offences
Esta apresentação mostra porque a Hinode, bem como outras empresas de "Marketing Multinível&...
Good
AGENCY THEORY��Management and Organization Theory, Chapter 3 - Miles, J.A. (2012)��
collective investment schemes
nice
good to understand
materi statbis
Helps the participants acquire knowledge how the investigation is conducted when it comes to commiss...
Fraudulent companies have increasingly exploited the rapidly growing cryptocurrency market by offeri...
Banking sector reforms in india
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