Trading Platforms – SCAM OF THE CENTURY…. Again. Trading Platforms, High Yield Platform Trades and Private Placement Platforms UNITY ONE, Inc. has conducted investigations worldwide for a variety of clients including banking institutions and private placement groups.
Again and again, we attempt to advise our clients of the correct process and procedures for working with other financial groups – The correct way to background and the correct way to work with clients. However, time and time again, they believe they “know something” or “know someone” we don’t and continue to engage beyond our sound assessment. So we decided to pull the writings of a third party group to help educate our clients.
The following is an excerpt from the writings of: Joel E. And Michael McGarry – a trial attorney in the Fraud Section of the Criminal Division since 2000. However, these individuals must enter nondisclosure agreements with the traders and agree to contribute half of their profits to a designated charitable cause. Interested? In United States v. PPP_Introduction.pdf (application/pdf 对象) Crimes of Persuasion: Nigerian email scams, pyramid schemes, consumer frauds. Alternative Investment Education. Institutional - Prime Bank Instrument Fraud. Prime Bank Instrument fraud schemes have attracted significant international attention, since individuals and organizations have lost billions of dollars worldwide.
"Prime Bank Instrument Fraud" is the general term given to fraud schemes that go by many different names, including: Prime Bank Debentures Prime Bank Guarantees High-Yield Trading or Roll Programs Standby Letters of Credit International Chamber of Commerce (ICC) 3039 or 3034 Letters of Credit Guaranteed Bank Notes Discounted U.S. Treasury Securities International Monetary Fund Backed Securities Common Examples In these schemes, the fraud artists purport to have access to a secret trading program sanctioned by the Federal Reserve Bank, the Treasury Department, the World Bank, the International Chamber of Commerce, or the International Monetary Fund.
The symbols, names, and products of the U.S. NONE of these assertions are true. It is illegal to engage in fraud in the offer or sale of a security. Warning Signs What to Look For. HYIPFraud.pdf (application/pdf 对象) Bank Debentures & High-Yield Investment Programs: The hottest scam going - scam artists capitalize on your greed by promising you 50% per week or better interest, but they are really just keeping your money and sending you a bogus statement. Just try to g. Quatloos!
> Investment Fraud > HYIP & Bank Debentures > HYIP This is one of the most common financial scams. The scam artists will a wild tale of fortune including some or all of the following. The scam artists will spin a long line of hokey nonsense relating to the post-World War II Bretton Woods accords, “off-sheet” financing by the “Top 50” worldwide banks, and “guaranteed” or “risk-free” trading. They will tell you that they (or somebody they are working for) is “one of only five (or six, or seven, or eight – or whatever number they pull out of the air at that particular moment) traders in the world who are familiar with these types of trades and are capable of pulling them off.”
They will also tell you that they or whoever they are working for has done these trades for fifteen or twenty years, and have secretly made hundreds of millions of dollars. How the Scam Artists Get Your Money The scam artists prey on your lack of financial sophistication. And so forth and so on. FINALLY! View Forum - Private Placement Program (PPP) Bank Instruments Deals - InterBankBrokers.com. Ppp_private_placement_program_for__hign_net_worth_investors.pdf (application/pdf 对象) Capital & Credit International. About SWIFT. Company information. SWIFT is a member-owned cooperative through which the financial world conducts its business operations with speed, certainty and confidence.
More than 10,000 financial institutions and corporations in 212 countries trust us every day to exchange millions of standardised financial messages. This activity involves the secure exchange of proprietary data while ensuring its confidentiality and integrity. Our role is two-fold. We provide the proprietary communications platform, products and services that allow our customers to connect and exchange financial information securely and reliably. We also act as the catalyst that brings the financial community together to work collaboratively to shape market practice, define standards and consider solutions to issues of mutual interest.
SWIFT enables its customers to automate and standardise financial transactions, thereby lowering costs, reducing operational risk and eliminating inefficiencies from their operations. In-Ground Asset Funding. Financial Crimes and Scams: USA.gov. Welcome to the Swiss Financial Market Supervisory Authority FINMA. Profits / Successful Transaction in Private Placement Program.
The Key to a Successful Private Placement Program - Place funds into a bank where a trader has a strong relationship. What is a Private Placement Program.