PPT-Fraud in the investment world

Liew xuan qi A0157765N Cheong hui ping A0127945W Hong chuan yin A0155305M The end of the financial world as we know it new York times Michael lewis amp david einhorn. Mark E. Maddox . Maddox . Hargett. & Caruso, P.C.. Securities Law. Investor Losses. Family members also can steal from each other. Spouses, siblings, caregivers, anyone can be victimized by securities fraud. By Nancy Boudreaux. Investor Education Trainer. Louisiana. . O. ffice of . F. inancial . I. nstitutions. Guard Rails. Protecting Your Community . From . Investment Fraud. 3. A system designed to . keep . May 13th 2013. Scotland’s Digital Dialogue. Felipe Florez Duncan, Managing Consultant. What is world class digital infrastructure?. it depends how world class is defined… . future-proof, open access, ubiquitous network?. Foreign Direct Investment. 2015-2019. Brendan . McDonagh. Director Strategic Policy. IDA Ireland. June 2015. 1. Current Impact of FDI . IDA Portfolio Companies: . 632 from the US. 300,000 Jobs. Direct & . Financial Exploitation. Joshua D. . Uy. , M.D.. UPenn. , Department of Medicine. Michael J. Byrne . Pennsylvania Securities Commission. Preventing Elder Investment Fraud: Assessing Your Patients for Vulnerability to Financial Exploitation. By: Cole martin. Bank Fraud. Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.. . – . Andrew . Carnegie. Lesson 5: Avoiding Fraud and Scams. Module 10: Small Steps to Health and Wealth. TM. for Older Adults.  . Top 10 Scams Targeting Seniors. Health . Care/Medicare/Health Insurance . Kentucky Dept. of Financial Institutions. Disclaimer . The views expressed in this presentation are solely the presenter’s and are not binding upon any state agency. This presentation does not necessarily reflect the views of the Department of Financial Institutions or any official within the Executive Branch.. Controlling Fraud:. Have. You Been . Phished. or Spoofed?. Phishing Email. . 3. Looks like a legitimate correspondence from the company. Wording does not have the level of refinement expected from an authentic company message. Letter of Credit Fraud By: Sage Richards What is a Letter of Credit? Letter of Credit- A finical contract between bank, customer, and beneficiary (seller); that involves transfer of goods or services. Partnership . F. ramework 2015-2019. 2. 2. Conciliation and arbitration of investment disputes. Guarantees cross . border private sector investments against non-commercial (political) risks . Interest-free loans and grants to governments . Issue 9. Focus on Private Investment for Jobs. The World Bank Group. Provide development solutions. Financing . Advisory services. Convening and knowledge. Over 12,000 projects in 173 countries. Global expertise and development solutions. Bernard Lawrence Madoff. Born on 29. th. April 1938, New York City. As a teenager he dreamed of becoming a “major player” in the world of high finance. In 1960 he graduated with a political science degree. Investment . Opportunities. in. Jordan. Rethink Market Access. Think of investing in Jordan as your road to success in emerging, high growth Middle East economies.. Jordan is a land of opportunity located in the heart of MENA that offers a skilled...