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The South Coast Ponzi Fraud: Episode 02

UK True Crime Podcast

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How to Find Great Candidates to Hire

Despite numerous red flags presented by show investments account opening documents, including audits filled with typos, and other suspicious irregularities for an entity that turned out not to exist, Morgan Stanley still opened the accounts. CFTC regulated firms like Morgan Stanley must adhere to rigorous internal controls such as the Know Its Customer Controls. This will protect customers and the markets from fraud and corruption. These Ponzi schemes are happening in the UK right now and we are being pitched opportunities to invest in them daily. So, consider this, if you are approached by family or friends with an investment opportunity where the rewards seem too good to be true, what would you do? Would you invest? Or would you like to think

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