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OFFERS TO INVEST IN BANK DEBENTURES AND MEDIUM TERMS NOTES ARE SCAMS!Bank Debentures and Medium Term Notes exist but "not" those that are offered by intermediaries, middle men, promoters and fraudsters. Want to know the difference on how to separate the "real" from the "make-believe"? THOSE DISCOUNTED STANDBY LETTERS OF CREDIT AND BANK GUARANTEES ARE WORTHLESS!Standby Letters of Credit and Bank Guarantees are "non-negotiable" instruments. The drafts attached to them could be but the instruments themselves are not! Want to learn how to determine which drafts are negotiable? THAT HIGH YIELD INVESTMENT PROGRAM (HYIP) IS THE WORK OF FRAUDSTERS!The U.S. government estimates that approximately $2.5 billion was lost last year from financial instrument fraud. Want to learn the typical characteristics of these fraudulent schemes and how to contrast them with legitimate financial transactions? THAT STANDBY LETTER OF CREDIT OR BANK GUARANTEE ISN'T WORTH THE PAPER IT'S PRINTED ON!Want to learn which are real and if they are transferable? What makes them transferable? Are there any risk factors in transferring them? ARE THERE REALLY NON-CIRCUMVENTION/NON-DISCLOSURE DOCUMENTS ISSUED BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC) THAT ARE REAL?Read the ICC Document 460/434 that addresses this issue. WHAT’S THE DIFFERENCE (S) BETWEEN AN INVESTMENT INSTRUMENT THAT IS NOT COUNTERFEIT AND ONE THAT IS BOGUS AND BOTH ARE WORTHLESS?Want to distinguish what brokers, intermediaries, middlemen, fiduciaries, and fraudsters offer from legitimate offers? WANT TO TELL IF THAT STANDBY LETTER OF CREDIT OR BANK GUARANTEE IS WORTH THE PAPER IT'S PRINTED ON?Learn the most salient points in the ICC/UCP 325, 458, 500 and ISP98 so you can make your own value judgments with these instruments. Investment Evaluative Services' course/program, "A Study of Bank Instruments in Legitimate and Fraudulent Applications." written in simple easy to read language, will show you exactly how to answer those questions. This course has been approved and accredited by the California, Florida, Georgia, Missouri, New York, Pennsylvania, Washington State Bars for 5.5 CLER credits. It is also approved and accredited by the Association of Certified Fraud Examiners for its members. Approval by other state bars is pending.
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Investment Evaluative Services is Lawyer Affiliated. Dr. Boccagna is a member of the Association of Certified Fraud Examiners. The Association is an international, 25,000-member professional organization dedicated to fighting fraud and white-collar crime. |
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