- NY Credits : 5.0
- TX Credits : 5.0
Investment Fraud - Prime Bank Fraud, Promissory Note Fraud and Broker Fraud
Upon successful completion of Investment Fraud: Prime Bank Fraud, Promissory Note Fraud and Broker Fraud, the user should be able to:
identify the nature and circumstances around prime bank fraud;
determine the facts of promissory note fraud;
recognize adviser and broker fraud; and
determine how fraudsters commit penny stock fraud and insider training.