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10 Tips To Avoid Ponzi Schemes - Financial Fraud Law Blog - Financial...
www.lexisnexis.com
Ponzi schemes are quite widespread, and investors should be ready to protect themselves, says Sareena Malik Sawhney, MBA, CFE, CFFA, a forensic accountant...
Ponzi Schemes Continue to Thrive in Economic Downturn --
www.globenewswire.com
Ponzi schemes are much more widespread, and investors should be ready to protect themselves, says Sareena Malik Sawhney, MBA, CFE, ...
UEL partnership | East Thames
www.east-thames.co.uk
“Professionally, it's been great,” explained student Sareena Malik (pictured above), who completed her placement in November. “I've seen such ...
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