Overview 1.0 Credits ONLINE Various hot fraud schemes have recently emerged as the popularity of SPACs, cryptocurrency and other trends grow. Focus on how evolving transactions are being used to perpetrate real-life fraud.
Objectives • Identify areas of focus by the SEC on potential fraud schemes• Recognize emerging fraud scheme risks based on the current economic and operating environment
Major Topics • What are SPACs and how can they be manipulated or used for fraudulent purposes• How is cryptocurrency more susceptible to fraud • Current examples of fraud schemes involving hot topics
