The Scam Traders
The Scam Traders

Author: Stanley E. Asia

Publisher: Just My Best Publishing Company

Published: 2005-09

Total Pages: 200

ISBN-13: 1932586377

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If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.

Ponzimonium
Ponzimonium

Author: Bartholomew H. Chilton

Publisher: Us Independent Agencies and Commissions

Published: 2011-10-25

Total Pages: 86

ISBN-13:

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True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.

The Fair Trade Fraud
The Fair Trade Fraud

Author: James Bovard

Publisher: Macmillan

Published: 1992-08-15

Total Pages: 337

ISBN-13: 0312083440

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"How Congress pillages the consumer and decimates American competitiveness"--Jacket subtitle.

The Little Black Book of Scams
The Little Black Book of Scams

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Share Trading, Fraud and the Crash of 1929
Share Trading, Fraud and the Crash of 1929

Author: Chris Swinson

Publisher: Routledge

Published: 2019-04-02

Total Pages: 230

ISBN-13: 0429648928

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This is a comprehensive biography of Clarence Charles Hatry, 1888-1965, an enigmatic and charismatic public figure. Hatry was the son of Jewish immigrant parents who became a company promoter and whose companies collapsed in 1929, leading to a crash on the London stock exchange. He was brought down by a desperate fraud. At his trial three months later, the judge said that he could not imagine a worse crime. Analysing transactions in detail, the book reveals Hatry’s brilliance as a manipulator and a world-class networker and persuader. It also demonstrates his vain belief in his ability to overcome any risks and his insecurity which led him to surround himself with sycophants who would not challenge his ideas. It shows how others used Hatry to make money, and, as he destroyed himself, as a scapegoat who distracted from the City’s failings. Despite his deepest ambitions, he remained an outsider. Until now there has been no full biography of Clarence Hatry, which may be attributable to the lack of records, as his business papers are believed all to have been destroyed. This comprehensive biography is based on examination of the memoirs of Hatry’s contemporaries, the archives and records which they and their companies preserved, and press reports of Hatry’s activities. Marking the 90th anniversary of Hatry’s collapse, this book will be important reading for academics and researchers looking to gain a greater understanding of the context of the 1929 crash, or of financial crises generally.

The Successful Trader's Guide to Money Management
The Successful Trader's Guide to Money Management

Author: Andrea Unger

Publisher: John Wiley & Sons

Published: 2021-07-26

Total Pages: 323

ISBN-13: 1119798809

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Discover how to maximize the effectiveness of your trading techniques by applying the right money management techniques Money management is a central element of trading the financial markets, especially in uncertain times. Yet investors often misinterpret the central concepts of money management. To manage risk and obtain optimal rewards from your trades, you will benefit from a deeper understanding of how the professionals manage money. The Successful Trader’s Guide to Money Management describes the operating methods that seasoned investors use. With this book, you’ll avoid the common mistake of focusing too much on entry levels and stop-losses, and you’ll learn to consider the impact of proper money management on your final portfolio results. Successful traders focus on risk management, avoiding opening positions that are too large with respect to the total capital they have available. Packed with practical examples and with special focus on money management or position-sizing, The Successful Trader's Guide to Money Management offers a comprehensive coverage of widely practiced risk management models, examining their strengths and weaknesses. You will learn how to use the most effective operating models, including the Fixed Fractional, Fixed Ratio, and Percent Volatility models. This book also provides a thorough analysis of portfolio management models. These essential tips will nudge you toward a more winning position as you enter your next trades. Learn how the professionals manage money and avoid common trading mistakes Design a trading system that minimizes risk and maximizes reward through correct position sizing Understand the most important money and portfolio management models, including Fixed Ratio, Percent Volatility, Fixed Fractional, and more Equip yourself to trade smarter, individually or with a broker, on equity, derivatives and Forex markets For individual and institutional investors alike, this book is a ticket to more solid trading strategy, especially in uncertain times.

From Dairy Farmer To Forex Trader
From Dairy Farmer To Forex Trader

Author: Andrew Mitchem

Publisher: Andrew Mitchem

Published: 2014-05-05

Total Pages: 137

ISBN-13: 1495210022

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Andrew Mitchem, full time Forex trader and Forex coach shares his journey from Dairy Farmer to Forex Trader. As you probably well know if you've been trading Forex (or any other market) for a while, making money consistently is a much harder process han most people make it out to be. Originally a dairy farmer, Andrew started trading Forex in 2003 and is a self-taught trader. This book takes you through Andrew's journey so far and along the way he has developed trading strategies, tips and ideas that he will pass on to you which will help short cut your own learning process - saving you time, money and tears along the way. "From Dairy Farmer to Forex Trader" proves that anyone can become a successful Forex trader if you have the perseverance and determination to succeed. Discover the ups and downs of Andrew's journey and be inspired to become a profitable and successful Forex trader yourself.

Splitting Pennies - Understanding Forex
Splitting Pennies - Understanding Forex

Author: Joseph Gelet

Publisher: Lulu.com

Published: 2016

Total Pages: 257

ISBN-13: 1329992350

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Splitting Pennies - Understanding Forex is a book about our global financial system and its direct impact on every human being on this planet Earth. Every day, our money is worth less and less. Splitting Pennies explores why, through the prism of its mechanism; Forex. Forex is the largest business in the world and the least understood. This is not taught in school - start your journey, and just read. Splitting Pennies displays practical examples of how many have profited in Forex, the history of Forex, and practical examples of strategies to use for your portfolio. Readers of the book will know more than a Harvard MBA about Forex, and can consider themselves Sophisticated Forex Investors (SFI). Complex topics such as currency swaps are broken down in digestible form, for the average investor or for financial professionals. Splitting Pennies is a must read for those in investment banking, securities, fund management, accounting, banking & finance, and related fields. Splitting Pennies is perfect for: Students studying for Series 3 and Series 34 (as an addendum) University students studying international finance, portfolio management, investing Accountants & executives of public companies suffering from "Currency Headwinds" - and as an example of compliance with internal financial controls A client gift to learn more about the markets Forex traders who want some perspective Forex brokers looking for objective, unbiased information about Forex for their clients Banks, financial services firms, financial advisers, CPAs