The Wild Wild World of Wealth
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Tag archive for ‘financial scandals’

  • SUBPRIME

    disgusted-woman

    Young computer programmer Rob Donovan receives an emergency call from his boss at the First Malden Bank in Boston after the first successful cyberattack in American banking history scrambles thousands of account records. First Malden’s survival is on the line as furious customers and voracious reporters descend on the bank. Rob is part of the team trying to fix the damage, until the FBI charges him with the crime and brings his world crashing down. Facing prison time and the loss of his fiancée Lesley, Rob’s only chance of reclaiming his life lies in cutting through a web of mistrust and betrayal to uncover the startling truth behind the attack.

  • Offering Frauds

    Annoyed Investor

    Everyone wants to be in on the ground floor of a hot new technology. “If only I had purchased Apple stock or Google when they were first offered” has been muttered around office water coolers and local athletic clubs millions of times. We think that by being in at the ground floor of something big we can make millions. We can, if the company is legitimate and the technology or product truly revolutionary. But what if . . .

  • Brit Established Cayman Fund Despite US Arrest Warrant and Huge Civil Judgments

    Money Money

    How can we stop financial fraudsters without coordination between countries? Brian Mahany has an “interesting take” on this question.

  • Oh Thank Heaven…For the SEC?

    Question: What’s worse than a brain freeze from a 7-11 slurpee?

  • Madoff Sequel: “Reloading” Ponzi Victims

    Mailbox

    (Editor’s Note: Brian Mahany’s post is a must read. You won’t believe how Ponzi victims are magnets for more financial frauds.)

  • FRAUDSTERS BEWARE – HOMESTEAD EXEMPTIONS DON’T ALWAYS WORK

    Why do so many fraudsters live in Florida?

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