Author: Mike Miller
About the Author: Mike Miller manages the firm, N.M. Miller LLC. The firm does specialize in fraud investigations and undercover operations on both the civil and criminal side of the business. Mike oversees the planning and implementation of all fraud and undercover cases.
Mike currently works undercover for a branch in law enforcement investigating various forms of fraud. Mike has been directly involved in investigating investment fraud, bank fraud, precious metal fraud, stock fraud, upfront fee scheme fraud, medical device fraud and numerous areas of white collar crime including public corruption.
During Mike’s time with the Federal law enforcement, Mike has worked with various field offices from coast to coast and beyond. Mike also worked cases involving United States Attorney offices, Internal Revenue Service, Securities and Exchange Commission and Chicago Board of Trade. Mike was a speaker at several major conferences. Mike is a recognized Federal Court expert in the area of High Yield Investment Fraud and, as of this writing, has testified in numerous trials in California, South Carolina, Florida and New York.
Copyright: © 2014 - Fifth Edition
Total Pages: 102 pages with Index
Download File Size: 772KB
Availability: The book can be downloaded or ordered in paperback.
Download File System Requirements: Adobe Reader 9.0 or newer.
Some of the Features of this Book:
- Overview of High Yield Investment Fraud
- The Pitch for High Yield Investment Programs
- The Elements of the Pitch
- Who Commits High Yield Investment Fraud
- Honest True Believer
- Dishonest True Believer
- The Crook
- Why Investors Fall for HYIP Scams
- Uncovering the HYIP Scam
- Actual Case Studies
- How Investors Protect Themselves From These Scams
- Financial Recovery, Legal Action and Prosecution Strategies in Fraud Cases
- Recovery of Funds
- Civil Litigation
- Criminal Prosecution
- The Future Outlook for Fraud
- Links to Government Warnings about High Yield Investment Scams
- Key Words, Terms & Phrases in the HYIP Scam
- HYIP Promotional Material from Actual Cases
Promotional Details: High Yield Investment Fraud: An Insight Into Current HYIP Private Placement Scams & Schemes is the new textbook on current HYIP fraud programs. Written by someone involved in Federal undercover operations catching the crooks trying to ensnare the public into losing millions of dollars, the book is a one-stop shopping venue for information you need to understand this integrate fraud scam. This book helps unravel the complex scheme that is High Yield Investment Program fraud.
Download Information: When you purchase your copy of the High Yield Investment Fraud: An Insight Into Current HYIP Private Placement Scams & Schemes, you can immediately download the book to your computer for immediate access. The file will open in Adobe Acrobat Reader as a PDF file. Simply open the file, save it to your computer.