External link to Fraudulent Investment Operation Of Ponzi Scheme

Fraudulent Investment Operation Of Ponzi Scheme

Fraudulent Investment Operation Of Ponzi Scheme. Introduction A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the individual or organization running the operation. Objectives We learn how it started. We learn the key elements in running a Ponzi scheme. We learn how big […]

External link to Berny Madoff’s Ponzi scheme

Berny Madoff’s Ponzi scheme

Berny Madoff’s Ponzi scheme. Globalization has necessitated the need to develop a code of ethics for different professions, due to the need to streamline operations across the globe. The accounting profession is one of these professions which is regulated by the code of ethics. The major purpose it serves in this profession is to prevent misconduct of accounting professionals, and develop a standard way of […]

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