Month: September 2023

A Ponzi scheme is a type of financial scheme that can be traced back to the 1920s. Essentially, it is a means of fraud, where investors lose their money to the scheme. Since it is now illegal to run a Ponzi scheme, it’s important for people to understand exactly how...

In the vast corporate world, transactions, financial dealings and asset management are daily occurrences. However, along with legitimate operations, there's also the risk of unscrupulous activities, including embezzlement. This mismanagement of funds not only...