A Primer on New Techniques Used by the Sophisticated Financial Fraudster, with Special Reference to Commodity Market Instruments¶
United Nations Conference on Trade and Development Secretariat. (2003). A Primer on New Techniques Used by the Sophisticated Financial Fraudster, with Special Reference to Commodity Market Instruments. United Nations Conference on Trade and Development.
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Mechanisms¶
- Tokenization
- The classic misuse is the warehouse-receipt fraud pattern, where multiple claims are written against a single stockpile — a hazard as old as the warehouse receipt itself.
This sourceDocuments warehouse-receipt fraud in which the same stored goods or receipt are pledged to support several loans.
- The classic misuse is the warehouse-receipt fraud pattern, where multiple claims are written against a single stockpile — a hazard as old as the warehouse receipt itself.
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