Promising large returns with seemingly no risk, high-yielding investment, scams have raised millions of dollars from unsuspecting investors while delivered nothing in return. Learn the latest regarding recycled scams that are updated continuously. Additionally, cover emerging e-fraud variations, and how to prevent and report them to protect your investments and your client’s interests.
Identify why clients fall for pyramid schemes. Determine common induction techniques for scams. Determine resources for data on California state and local governmental fraud. Recognize how to protect your clients from scams.
Pyramid schemes High-yield investment schemes California reporting mechanisms and fraud landscape E-frauds Scam alert
CPAs and financial professionals.