Ponzi Scheme Websites
60 Minutes Archive: The man who figured out Madoff's Ponzi scheme - YouTube
In 2009, 60 Minutes interviewed Madoff Ponzi scheme whistleblower Harry Markopolos, who said he alerted the Securities and Exchange Commission of Madoff's fr...
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White Collar Crime Case Studies
A text-book style resource for students of financial and economic crime risk and compliance, written by and copyright Nigel Morris-Cotterill.