Financial Fraud

by Balvinder Sandhu (Author)



It has been said that the love of money is the root of all evil. This is only too true as we profile cases involving money matters. Tricksters are quick to prey on Man’s desire to have more money that is why sleights of hand and ponzi schemes succeed. Even senior finance managers often succumb to greed and lust, betraying their employer’s trust to fund their gambling or to lavish expensive gifts on their mistresses. Whether small time crook or seasoned swindlers, no one is above the law as we find out