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WHEN the accounts of a listed company turn out to be unreflective of the company’s financial performance and position, there are several options for enforcement action. The worst-case scenario (for those responsible for the accounts, that is) is when the regulators take court action that may lead to heavy punishment.
PEOPLE who fall for investment scams and kids who write letters to Santa Claus have one thing in common – they belief in the promise of easy and seemingly magical rewards. When the lure of the sure thing is jiggled before them, the greedy and the ignorant quickly shed skepticism and caution.