FINANCIAL CRIMES TN Asset Abuse Toolkit金融犯罪在资产滥用工具包.pptVIP

Insurance Fraud A victim with multiple unnecessary insurance policies. Approached by a salesperson to buy duplicate insurance policies. A victim pays on many insurance policies and can not afford to pay for basic needs. Investment Fraud Victim invests in the stock of a company that does not exist. Victim purchases a CD, or Certificate of Deposit, but the company in which the person has invested is allowed to redeem it. Victim is denied a loan because of age or fixed income status. Investment Frauds In areas with a high concentration of senior citizens, investment frauds are usually carried o