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The dog in the night time: Difference between revisions
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Categories | Categories | ||
===Fraudsters=== | ===Fraudsters=== | ||
what are the red-flags that an out and out fraud, pyramid, ponzi scheme is going on? are there some consistent themes? | what are the red-flags that an out and out fraud, pyramid, ponzi scheme is going on? are there some consistent themes? | ||
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*CDOs | *CDOs | ||
*Libor | *Libor | ||
*Blippar | |||
===Pervos=== | |||
*Jimmy Savile | |||
Does regulation work? | Does regulation work? | ||
- Netting | - Netting | ||
- Diversity | - Diversity | ||