Promising significant returns with seemingly no risk, high-yielding investment. These scams have raised millions of dollars from unsuspecting investors while delivering nothing in return. Learn the latest regarding recycled scams that are updated continuously. Additionally, we'll cover emerging e-fraud variations and how to prevent and report them to protect your investments and your client's interests.
1000003708
Online Self-Study
• Pyramid schemes• High-yield investment schemes• California reporting mechanisms and fraud landscape• E-frauds• Scam alert
Auditing
Overview
None
None