Business Fraud
Steve explains how small businesses are being targeted for fraud and how they are being used to wash money. He emphasizes the importance of due diligence to avoid such frauds.In this clip
From this podcast

The Jordan Harbinger Show
685: Steve Rambam | The Real Life of a Private Investigator
Related Questions
How did Bernie Madoff's scheme work?
How do grifters operate in the context of the episode 685: Steve Rambam | The Real Life of a Private Investigator and the clip Business Fraud?
How do grifters operate in the context of the episode 685: Steve Rambam | The Real Life of a Private Investigator and the clip Investigating Affinity Frauds?