OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
honest question about making money
fr1nc
Posted: Thursday, October 26, 2017
Joined: 10/26/2017
Posts: 1


So a year ago i randomly saw a lead on some fraud and i followed it.

It had led me to research some frauds like fx maxim trader.

i have found that a lot of research/reporting is often superficial and doesn't dollow through on all leads and clues. It's rather tedious work though. I don't want to do it completly free.

So my question is. Can a person earn money investigating frauds? Can you get rewards if you give the information to the police? Or is it viable to publish it online hoping fro donations.

I don't know who i would consult on these questions. Ultimately i would be happy to publish my work but i also want to protect my own interest.


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.