FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Thursday, January 26, 2012
Affinity Fraud: Fleecing the Flock - The Economist
Read this article in the Economist about affinity Ponzi Schemes featuring Marquet International data.
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