Category: Finance & Loans
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Alternative Methods Of Transferring Money Globally
When you decide to transfer money on a global scale, there are few different paths and methods that you can take. The end result is that you are looking for a safe and secure means of sending money away online, from one person or one bank account to another person or bank account. So what…
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Protect yourself against Ponzi Schemes
Imagine trusting your hard-earned money—such as your retirement savings—to a financial adviser only to lose it all in a fraudulent scheme. Obsessing about whether your money manager could be the next Bernard Madoff, the alleged mastermind of a $50 billion Ponzi scheme, isn’t going to do much good, but some healthy skepticism won’t hurt. Here…
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A scheme that stretched across the globe: Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges
(Times Union (Albany, NY) Via Acquire Media NewsEdge) Oct. 26–SARATOGA SPRINGS — The money was supposed to come from overseas: a $100 million deal to finance a ski resort in Utah. The wealthy investor on the other end of the telephone line listened closely to three men from Saratoga County, including an attorney, who cast…