Timeshare Fraud - the hot new securities fraud
Every now and again we at Elite E Services stumble upon business models in the course of our operation that are sometimes interesting but alarming at the same time - in this case, timeshare fraud. After having our head held under water by combination of ugly circumstances (tough regulation making business impossible but at the same time losing millions to Forex fraudsters which ironically the regulations failed to stop); we are sensitive on fraud - especially that which does not appear to be on the surface! And as markets evolve, so do fraud models..