Articles sur Financial Fraud

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In 2010, the ethics content of a federal licensing exam for financial advisers was reduced. www.shutterstock.com

Study finds ethics can be taught – in finance, at least

Investment advisers who passed a licensing exam with more ethics questions were one-fourth less likely to engage in misconduct than those with less ethics training, according to a new study.
An analysis of some of the most serious cases of financial fraud in New Zealand shows white-collar offenders received discounted sentences despite a range of aggravating factors. from www.shutterstock.com

Why New Zealand courts should take poverty into account in sentencing decisions

A New Zealand Court of Appeal decision set a precedent last month. Offenders who can prove their personal addiction played a role in their crime are now eligible for a shorter sentence.
Don’t end up like this person. fizkes/Shutterstock.com

How cryptocurrency scams work

Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people's trust and then take their money?
The New York district attorney dropped a financial fraud investigation of Ivanka Trump, left, and her brother, Donald Jr., right. AP/Seth Wenig

There’s a wider scandal suggested by the Trump investigations

The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.
There are lemons in the stock market too. Rich Kareckas/AP Photo

Why Wall Street is like a used car lot

As the New York Stock Exchange marks 200 years since its official formation, investors are wondering whether the surging stock market is a 'Trump bump' or more like a lemon.

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