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FraudEdge has had a considerable positive impact on the running of our company; they have helped us to review our fraud management system. Their help and extremely professional service has been very welcome and has proven to be very cost effective. They provide a hands-on service and are always available at the end of the phone. Paddy K, SME Businessman, Wicklow.
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Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other investors’ money.
The client ultimately pleaded guilty to intentionally cause injury and all other charges were withdrawn. This plea breached a suspended…