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Inside the World of Investment Fraud, Scams and Deceptive Practices / Mastering the World of Investment Fraud, Scams and Deceptive Practices (2 volumes)
 
 
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Inside the World of Investment Fraud, Scams and Deceptive Practices / Mastering the World of Investment Fraud, Scams and Deceptive Practices (2 volumes) (Paperback)

by David L Boccagna (Author)
Key Phrases: prime bank guarantees, prime bank notes, purported transaction, United States, Securities Act, Exchange Act (more...)
5.0 out of 5 stars  (2 customer reviews)

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Editorial Reviews
Dr. George M. Jones, Director, International Press Information Services
"...[This book is] easy to read and yet it lets you get into the thick of what fraud is..."

Adell Minski, President, Vanguard Consultants, Inc.
"A realistic approach... A must for every investor big and small, experienced and especially the uninformed."

See all Editorial Reviews
Product Details
  • Paperback: 268 pages
  • Publisher: IESC Press (February 14, 2000)
  • Language: English
  • ISBN-10: 0970122403
  • ISBN-13: 978-0970122407
  • Product Dimensions: 10.9 x 8.4 x 0.8 inches
  • Shipping Weight: 1.7 pounds
  • Average Customer Review: 5.0 out of 5 stars  (2 customer reviews)
  • Amazon.com Sales Rank: #930,616 in Books (See Bestsellers in Books)
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Inside This Book (learn more)
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
prime bank guarantees, prime bank notes, purported transaction, relief defendants, bank debentures, advising bank, prejudgment interest, similar financial instruments, banking terms, standby letters, antifraud provisions, bank instruments, asset freeze, documentary letter, documentary credits, investment fraud, investor funds, account party, future violations, further alleges, federal securities laws
Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, Securities Act, Exchange Act, New York, International Chamber of Commerce, Litigation Release Nos, Austria Trust, Bank of England, Bali Financial, Keating Advisory, World Bank, Accelerated Funding, Dallas Division, Division of Enforcement, New Jersey, Odyssey Financial, Office of Thrift Supervision, Cook Islands Government, Federal Reserve Bank, Mousa International, National Credit Union Administration, South African, The Investment Group, Balance Enterprises, Justice Department
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Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover | Surprise Me!
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