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Financial headlines are ramping up their complaints about the levels of uncertainty and risk that are pervasive in today’s markets. If only President Trump would provide details for his tax reforms, stimulus programs, and growth strategies? If ...

Our retail forex trading world is still reeling from the regulatory onslaught delivered in December by the FCA and CySEC. Proposed regulations would severely dampen potential revenue streams and the ability to acquire new customers. In other ...

Jingle Bells and scam artists? Yes, it is that time of year for joyous giving and trusting in your fellow man, but wait, you better watch out, you better not cry, ‘cause fraudsters are coming to town, but in the shrewdest of disguises. If you are ...

As experienced law enforcement officials often attest, you cannot eliminate fraud, but you can manage its existence to an acceptable level. Like it or not, our minds are wired to trust the antics of conmen, the reason why we are always having to be ...

“Tis the season to be jolly and merry, but it is also the time to be skeptical when approached with offers that tug at the heart or seem to good to be true. More often than not, these unsolicited come-ons can be an introduction via phone, mail, ...

The criminal element in our society is like a parasite. It resists extermination and must be tolerated, as long as its damaging impacts can be minimized. Experienced law enforcement officials will tell you that these criminals are also highly ...

For some reason, we truly enjoy reading about major financial frauds, as if it is some kind of entertainment at the expense of someone else’s pain and suffering. These train wrecks, however, can be brutal to those involved and take years to ...

As if there were not enough risk issues to worry about these days, the International Monetary Fund (IMF), in its infinite wisdom, recently released a paper entitled, “Global Financial Stability Report: Navigating Monetary Policy Challenges and ...

Summer is upon us, and as predictable as summer showers, the criminal element in our society continues to rain down their latest renditions on old themes of investment related thievery. However, law enforcement authorities have been gearing up for ...

Regardless of our profession, and interest in economics or trading, we are all familiar with the concept of inflation. We experience its consequences every time we head to the grocery, or the gasoline store. Rising prices erode our purchasing power, ...