2) You are promised high returns with little or no risk
No honest investment or business is built on quick, astronomical profits. If it sounds too good to be true, it probably is a financial scam.
19) Other People’s Money A corporate raider buys up shares in an undervalued company and falls in love with the founder’s son’s lawyer/stepdaughter. Let the battle begin. Recommended reason: This is a film adapted from a real story in the United States, from which you can learn about commercial law, …
14) Nigerian Scams The “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with fraud). Its roots go back to a notorious 19th-century swindle called the “Spanish Prisoner,” and the method of attack has progressed from letters and faxes to emails …
9) Republic of Poyais frauds The Poyais fraud was a major scandal in the 1800s. This fraud was certainly the most audacious and imaginative of all, as the perpetrator, Gregor MacGregor, created an entirely fictional country. MacGregor served in the British army and was involved in various operations in the …
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