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.