Rosoff, Chapter 8

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Read the PDF document attached and answer the following questions;

1. Distinguish insider thrift fraud from outsider thrift fraud. Who is involved? What are the techniques? What are the motivations?

2. How does investment and financial services fraud work? Who are the actors typically involved in this sort of fraud?

3. How are offshore entities used in committing financial fraud? Provide examples.

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How does investment and financial services fraud work

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