Have you been a victim of stockbroker fraud or misconduct? Recognizing misconduct and How to Avoid Fraudulent Brokers. At a time when the value of investment portfolios is declining, investors are wondering if they were properly advised by their brokers and brokerage firms. Most investors lack the expertise to recognize stockbroker or brokerage firm misconduct, […]
A bank guarantee is a promise by a bank or other financial institution that the bank or financial institution will pay for losses if a particular borrower fails to repay a loan. Through this bank guarantee, the bank assures the original creditor that if the borrower defaults on its obligations, the bank will pay for[…..]
Fraud in small companies is unfortunately not uncommon. In fact, due to a lack of controls and monitoring, fraud occurs more frequently in small businesses than in large corporations. If you’ve spotted signs of fraud or identified a fraudster, you’re already halfway to recovering from fraud. What are the signs of corporate financial fraud? The[…..]
In a small win for law enforcement, Binance, the world’s largest cryptocurrency exchange, recently transferred 318,000 USDT (Tether USD), a cryptocurrency pegged to the value of the U.S. dollar — worth about the same amount in US currency — to an account controlled by the Santa Clara County District Attorney’s office. Assetsrepo will always on[…..]