We invest our money, making the best decisions we can, and hope that our funds continue to grow over time. What we don’t anticipate is losing it all and becoming the victim of a fraudster running a scam or a full scale Ponzi scheme. Before you invest, you are entitled to know everything about how your money will be used and about the people who will make those decisions.
Ponzi-Proof Your Investments can help you avoid becoming a victim of a fraudulent scheme. The tips and suggestions in this book apply to any type of investment and can help protect you from any type of fraudulent scheme, not just a Ponzi scheme. A little knowledge and education on the nature of the schemes, the repeating fact patterns, and the warning signs can go a long way to assist you in avoiding a financial fraudulent scheme.
Before you invest, you are entitled to know everything about how your money will be used and about the people who will make those decisions. This book tells you in plain language exactly what questions to ask and what research to do and provides real life examples of what has gone wrong for victims in the past. It will arm you with the ability and confidence to:
1: Spot the red flags of fraud.
2: Ask the hard questions.
3: Demand solid answers.
4: Conduct targeted due diligence.
This is a fantastic book. I highly recommend it to anyone that is investing money.