By Gordon G. Leek
Con males, swindlers, snake-oil salesmen, carpetbaggers, and undeniable daily liars and cheats - those names and the scoundrels at the back of them were round for centuries, notwithstanding their dodges and deceptions were sophisticated with the passage of time.
The world wide progress of felony fraud has mushroomed to the sort of measure that conventional law-enforcement thoughts were not able to manage successfully with the fallout. legal fraud is a billion-dollar and has develop into a staple of geared up crime rivalling medicines and prostitution as significant resources of source of revenue. In North the United States the courts and governments fail to regard those crimes with the seriousness they deserve, frequently putting the blame on sufferers, or no less than making them culpable.
Former Calgary police detective and fraud professional Gordon Leek illustrates how various frauds paintings and the way to guard your self from them, together with basic cheque scams, problematic telemarketing schemes, net swindles, and id theft.
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Additional info for Trust Me: Frauds, Schemes, and Scams and How to Avoid Them
S. dollar value of aggregate global gold demand was well above US$100 billion for the second year in succession against a backdrop of uncertainty in financial and commodity markets. Gold also functions as an important industrial commodity. It is considered an excellent conductor of electricity, is highly resistant to corrosion, and is chemically stable, making gold critically useful in electronics and other high-technology applications. Why Central Banks Hold Gold2 Central banks and international monetary authorities have long held gold in their reserves.
Global Supply of and Fabrication Demand for Gold The Federal Reserve Bank of New York is one of 12 regional reserve banks in the Federal Reserve System. It houses significant gold reserves, which are located 80 feet underground. The Federal Reserve Bank of New York began storing gold during the major twentieth-century periods of armed conflict (in 1914–1918 and in 1939–1945) when many countries wanted their gold reserves held away from military action. Only a small percentage of the gold in Federal Reserve Bank of New York stores belongs to the United States.
In 1979, Nelson Bunker Hunt and William Herbert Hunt, together with a small group of investors, formed a silver pool. In a short period of time, they had amassed nearly 200 million ounces of silver (over 130 million ounces of physical silver and over 50 million ounces in silver futures) and, in the process, contributed to a significant rise in the price of silver. From $5 per ounce in early 1979, the price of silver rose to over $50 per ounce in January 1980. On March 27, 1980, “Silver Thursday,” in response to increased margin requirements imposed by certain silver futures exchanges, the resulting margin calls, and other factors, silver plummeted 50 percent and the market price of silver continued to move downward.
Trust Me: Frauds, Schemes, and Scams and How to Avoid Them by Gordon G. Leek