Financial Fraud in Canada

FINA 402 Short-term Financial Management Term Project Financial taradiddle in Canada [pic] Analysis presented to Ms. Julie Slater by Anouck Cinq-Mars (9197710) Anthony Liscio (9097856) Angelo Vaccaro (9356290) Joe Vincelli (9234403) Kyle Zarmair (9055177) John Molson School of Business April 4th 2011 duck of Contents Evolution of financial takeoff in Canada…………………………………………...……4 Current types of burlesque Canadian financial institutions A) Internal humbug…………………………………………………………………………..5 Identity stealing……………….……………………………………………………….6 Illegal insider trading………………………….…………………………………...7 Wire dodge…………………………….……………………………………………7 Bank fraud…………………………….…………………………………………....8 B) External types of fraud…………………………………………………………………8 Debit and credit card fraud……………………………………………………..…9 E-mail fraud/phishing……………………………………………………………10 Identity theft and Title fraud……...……………………………………………...10 C) Investment Fraud: Ponzi Scheme……………………………………………………..11 History of the Ponzi Scheme……………………………………………………..11 late financial scandals…………………………………………………….......13 Ponzi Schemes and Market Regulation………………………………………….14 Organized crime and financial crimes A) Organized Crime in Canada……..…………………..………………………………..15 B) Money laundering………………………..…………………………………………...

16 C) owe fraud………………………………………………………………………..17 D) Market Securities fraud……………………………………..………………………...18 Effects of fraud in Canadian financial institutions A) Economic implications……………………………………………………………….19 B) Public implications……………………………………………………………………21 Future Challenges………………………………………………………………………22 Bibliography……………………………………………………………………….……24 depict 1…………………………………………………………………………………27 render 2…………………………………………………………………………………27 Exhibit 3…………………………………………………………………………………27 Exhibit 4…………………………………………………………………………………28 Exhibit 5………………………………………………………………………………...28... If you want to get a full essay, order it on our website: Ordercustompaper.com

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