WeStopCrime.com

Insights into financial fraud

SOPHISTIZATION AND ANONYMIZATION OF THE FINANCIAL FRAUD CRAFT

WILL THIS EVER STOP?

In general, we can say that different degrees of enlightenment, ranging from lying claims over deception to real enlightenment, have long existed in a primal form, but in the meantime highly refined forms have also crystallised. The latter are mainly found in financial fraud, for example in certain life settlements and in certain interest rate swaps.

FINANCIAL CRIMES TO MANKIND

TOO BIG FOR JAIL?

Today there are large-scale investigations into the manipulation of the price of gold. In Europe, the United States and Asia, an investigation is also underway into banks operating on an international level that are suspected of manipulating exchange rates on a large scale. The European Commission suspects some of the largest investment banks in the world of having made agreements to shield the market of credit default swaps from competitors.