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Thread: Scams and Frauds - The 7 Deadly Sins

  1. #1
    God/dess GoldCoastGirl's Avatar
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    Default Scams and Frauds - The 7 Deadly Sins

    SOURCE: Scams and Frauds - financial crime exposed :o
    Lance Spicer
    page 203


    Don't committ these 7 evil FINANCIAL SINS, unless of coure you don't care about money.

    1. Deal with professionals who are not licensed in the jurisdiction where their principle office operates

    2. Do business with professionals who are not audited annually, perferably by an international firm.

    3. Don't consider obtaining references of find out how long the business has been operating.

    4. Take no account of the calibre of management, particularly their qualifications and experience.

    5. Give no thought to meeting the senior personnel before conducting business.

    6. Base your choice of professionals on the lowest fees tariff.

    7. Ignore taking tax and legal advice when necessary.

    Commit these sins and you WILL lose money!

    http://www.tridentpress.com.au/category18_1.htm

    His website also features free articles.

    Whilst his books are aimed at Australians, alot of what is written within them (ie Scams and Frauds) can be invaluable information for anyone world-wide. He is definately one of my favourite authors.


    I posted this because of NYLA and her dubious investments. This type of advice is applicable to anyone world-wide


    enter: E3167322D9 for your 10% discount

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    God/dess montythegeek's Avatar
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    Default Re:Scams and Frauds - The 7 Deadly Sins

    Good advice Vee,
    Remember if they are selling you the sizzle, they may be trying to distract you from the fact that it is a sizzling turd.

  3. #3
    God/dess GoldCoastGirl's Avatar
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    Default Re:Scams and Frauds - The 7 Deadly Sins

    This MLM "action plan" will work !
    What to do if someone invites you to join an MLM outfit


    MLM, Pyramid Schemes, Scams and Frauds
    Get rich quick, just forget about things like mathematics, the population of the world, and how many friends you would like to still have at the end of the year. A pyramid scheme is a pyramid scheme, even if black-letter law pretends it is not.


    enter: E3167322D9 for your 10% discount

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    Featured Member scorpio's Avatar
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    Default Re:Scams and Frauds - The 7 Deadly Sins

    and all you have to do is sign up 10 people...

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