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Ponzi scheme / High-yield investment program / Charles Ponzi / Securities fraud / Madoff investment scandal / Affinity fraud / Fraud / Ethics / Business ethics


John was enjoying his retirement in Florida. Looking for ways to stretch his retirement savings, he attended a free seminar sponsored by an independent “financial education” firm. During the seminar, he was encourage
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Document Date: 2015-05-20 16:48:57


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City

Salt Lake City / /

Company

Prime Bank / URS / Public WiFi Networks / /

Country

United States / Canada / /

Facility

hotel Wi-Fi / Heber M. Wells Building / /

IndustryTerm

public network / bank guarantees / risk-free international finance programs / software update / overseas bank / gold mining operation / bank / profitable gold mining / /

Organization

International Chamber of Commerce / Federal Trade Commission / World Bank / Division of Securities / U.S. Securities and Exchange Commission / International Monetary Fund / USOE’s OnTrack Professional Learning Center / U.S. Federal Reserve / Utah Division of Securities If / /

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Position

teacher / annual SMG teacher / /

ProvinceOrState

Utah / Florida / /

Technology

Wi-Fi / /

URL

http /

SocialTag