This book describes financial frauds and scams, any activity in which one party deceives another party dishonestly gaining the second party's wealth, discussing identity theft, advance fee scams, fake charities, and Ponzi and pyramid schemes.
General Note
Includes glossary.
Content Note
What are financial frauds and scams? - Ponzi and pyramid schemes - Corporate scandals - Frauds and scams 2.0 - Fighting financial frauds and scams.