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Author: Stanley E. Asia Publisher: Just My Best Publishing Company ISBN: 1932586377 Category : Computer crimes Languages : en Pages : 200
Book Description
If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Author: Bartholomew H. Chilton Publisher: Us Independent Agencies and Commissions ISBN: Category : Business & Economics Languages : en Pages : 86
Book Description
True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Author: Stanley E. Asia Publisher: Just My Best Publishing Company ISBN: 1932586377 Category : Computer crimes Languages : en Pages : 200
Book Description
If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Author: Joseph Gelet Publisher: Lulu.com ISBN: 1329992350 Category : Foreign exchange Languages : en Pages : 257
Book Description
Splitting Pennies - Understanding Forex is a book about our global financial system and its direct impact on every human being on this planet Earth. Every day, our money is worth less and less. Splitting Pennies explores why, through the prism of its mechanism; Forex. Forex is the largest business in the world and the least understood. This is not taught in school - start your journey, and just read. Splitting Pennies displays practical examples of how many have profited in Forex, the history of Forex, and practical examples of strategies to use for your portfolio. Readers of the book will know more than a Harvard MBA about Forex, and can consider themselves Sophisticated Forex Investors (SFI). Complex topics such as currency swaps are broken down in digestible form, for the average investor or for financial professionals. Splitting Pennies is a must read for those in investment banking, securities, fund management, accounting, banking & finance, and related fields. Splitting Pennies is perfect for: Students studying for Series 3 and Series 34 (as an addendum) University students studying international finance, portfolio management, investing Accountants & executives of public companies suffering from "Currency Headwinds" - and as an example of compliance with internal financial controls A client gift to learn more about the markets Forex traders who want some perspective Forex brokers looking for objective, unbiased information about Forex for their clients Banks, financial services firms, financial advisers, CPAs
Author: Mareko Eaglebert Publisher: Mindfield Publishing ISBN: 9785671283 Category : Business & Economics Languages : en Pages : 185
Book Description
Recognizing that you are neck-deep in a scam is a sobering and emotional experience for anyone. In this situation, everyone wants to recover funds already invested but are not sure how to go about it. In most cases, victims just count their losses and some never recover from it. This book tells you how the author recognized that he was neck-deep in a scam and put in place a process to recover as much of his funds as he could using the scammers techniques against the scammer. And the hunter became the hunted.
Author: Sankar Srinivasan Publisher: Srinivasan Sankara Narayanan ISBN: Category : Business & Economics Languages : en Pages : 50
Book Description
In this comprehensive guide, Sankar Srinivasan, Certified Market Professional of the National Stock Exchange of India, exposes the dark underbelly of trading scams that can devastate your investments and jeopardize your financial future. "Beware of Trading Scams" equips readers with invaluable knowledge and strategies to safeguard their hard-earned money from the cunning tactics employed by fraudsters in the trading industry. Whether you're a novice investor or a seasoned trader, this book will empower you with the necessary tools to detect, avoid, and recover from trading scams. Sankar Srinivasan shares his expertise, accumulated through years of experience in the financial markets, to unravel the complex web of deceit that scammers weave. By shedding light on their techniques, he helps readers develop a keen sense of awareness and become proactive in protecting their investments. Key topics covered in this book include: 1. Identifying common trading scams: Learn to recognize red flags and warning signs that indicate a potential scam, including Ponzi schemes, pump-and-dump schemes, fake advisory services, and more. 2. Understanding psychological manipulation: Gain insights into the psychological tactics employed by scammers to exploit vulnerabilities and manipulate traders into making poor investment decisions. 3. Evaluating investment opportunities: Acquire essential skills to analyze investment opportunities critically, ensuring you make informed choices and avoid falling victim to fraudulent schemes. 4. Safeguarding personal information: Discover effective methods to protect your personal and financial data from falling into the wrong hands, reducing the risk of identity theft and fraud. 5. Legal recourse and recovery: Explore legal avenues for seeking justice and recovering your losses if you become a victim of a trading scam, with actionable advice from the author on how to navigate the legal system effectively. "Beware of Trading Scams" is the ultimate resource for anyone who wants to navigate the trading landscape with confidence and protect their financial interests. Sankar Srinivasan's expertise and experience make this book an indispensable guide for traders, investors, and anyone concerned about the growing threat of trading scams. Arm yourself with knowledge and stay one step ahead of fraudsters, ensuring a secure and successful financial future.
Author: Ross Cameron Publisher: AuthorHouse ISBN: 1504957733 Category : Business & Economics Languages : en Pages : 213
Book Description
Success as a day trader will only come to 10 percent of those who try. It’s important to understand why most traders fail so that you can avoid those mistakes. The day traders who lose money in the market are losing because of a failure to either choose the right stocks, manage risk, and find proper entries or follow the rules of a proven strategy. In this book, I will teach you trading techniques that I personally use to profit from the market. Before diving into the trading strategies, we will first build your foundation for success as a trader by discussing the two most important skills you can possess. I like to say that a day trader is two things: a hunter of volatility and a manager of risk. I’ll explain how to find predictable volatility and how to manage your risk so you can make money and be right only 50 percent of the time. We turn the tables by putting the odds for success in your favor. By picking up this book, you show dedication to improve your trading. This by itself sets you apart from the majority of beginner traders.
Author: James Dicks Publisher: McGraw Hill Professional ISBN: 0071781196 Category : Business & Economics Languages : en Pages : 401
Book Description
Generate greater profits while protecting your investments in the world’s largest market Much has changed since leading forex expert and educator James Dicks introduced retail investors to trading in the foreign exchange currency market. The market’s daily turnover has grown considerably, and more and more traders are achieving financial success by trading currencies—many thanks to Dicks’s advice. Now, in The Forex Edge, he warns you about the less-than-honest practices and elaborate schemes many brokers use to prevent prosperous traders from retaining their wealth. This cautionary book is the result of Dicks’s personal investigation into an assembly of forex brokers after a suspicious reversal of fortune forced him to close his trading account. It shows you how dishonest brokers pass themselves off as legitimate, the types of scams they run, and the ways you can use this information to your advantage. It outlines a straight-through process for taking more control over your trades to minimize your exposure to the risk of deceptive practices. With The Forex Edge at your fingertips, you’ll be armed with: Practical guidance for using popular automated trading systems Effective approaches to back-testing with recommended software platforms Expert tips for spotting false and misleading information in online forums Proven strategies for profiting from options, hedging, swing trading, and trends From how the forex works and how brokers make money to the most common ways traders lose money—this accessible guide gives you everything you need to ensure your trading strategy draws maximum profits from the biggest financial market in the world. It features the same practical formulas and strategies Dicks uses to beat even the trickiest brokers. In today’s forex market, you need more than a good trading strategy to survive. You need The Forex Edge.
Author: Pat Huddleston Publisher: AMACOM Div American Mgmt Assn ISBN: 0814417507 Category : Business & Economics Languages : en Pages : 257
Book Description
Huddleston explains why we fall for investment scams, how con artists play on the human tendencies we all share, and what we can do to protect ourselves from predators.
Author: Stanley E. Asia
Author: Bartholomew H. Chilton
Author: Stanley E. Asia
Author: Joseph Gelet
Author: Mareko Eaglebert
Author: Sankar Srinivasan
Author: Ross Cameron
Author: Mell Chase
Author: James Dicks
Author: Jon Najarian
Author: Pat Huddleston