Tag: financial fraud

Fractional-Reserve Banking Is Pure Fraud [Part III]

Fractional-Reserve Banking Is Pure Fraud [Part III]

Fractional-Reserve Banking Is Pure Fraud, Part III by Jeff Nielson, Sprott Money In Part I , readers were presented with the inherent criminality and fraud of the crime-euphemism known as “fractional-reserve banking.” In Part II , readers saw how the […]

Multiple Arrests In Complex JPMorgan Hack Case

Multiple Arrests In Complex JPMorgan Hack Case

Four people have been arrested in Israel and Florida relating to a securities fraud scheme connected to the hacks of JPMorgan Chase & Co. and other financial institutions last year. Law enforcement authorities in Israel arrested two men charged in […]

Fannie Mae Photo by NCinDC

Fannie Mae: Gov’t Preps For Trial Before Sweeney

Fannie Mae: Gov’t Preps For Trial Before Sweeney by Todd Sullivan, ValuePlays The government filed the below motion today before Judge Sweeney (H/T Peter Chapman) APPLICATION FOR ACCESS TO PROTECTED INFORMATION Pursuant to paragraph 7 of this Court’s Protective Order […]

Non-traditional Costs Of Financial Fraud

Non-traditional Costs Of Financial Fraud

Non-traditional Costs Of Financial Fraud Prepared For FINRA Investor Education Foundation By Applied Research & Consulting LLC Key Findings Non-financial costs of fraud (e.g., stress, health problems, etc.) are widespread among victims of financial fraud. Nearly two-thirds (65 percent) report […]