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E94: About Fraud in Venture
Manage episode 386143671 series 3526088
Venture In The South द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Venture In The South या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
Fraud may not be prevalent in the venture landscape, but when it does happen it stands out for its audacity, impact, and, at times, surprisingly evident warning signs.
In this episode, David and Paul guide listeners through recent instances of fraud in the venture sector and offer insights on how to identify potential schemes before becoming entangled. The discussion includes a review of the Federal Trade Commission's (FTC) record of enforcement actions and delves into specific cases, such as the alleged fraud involving Charlie Javice in the acquisition of Frank by JP Morgan, the conviction of Michael Rothenburg, often dubbed the 'Party Animal of Silicon Valley,' and other notable examples.
Follow David on LinkedIn or reach out to David on Twitter/X @DGRollingSouth for comments.
Follow Paul on LinkedIn or reach out to Paul on Twitter/X @PalmettoAngel
We invite your feedback and suggestions at www.ventureinthesouth.com or email david@ventureinthesouth.com. Learn more about RollingSouth at rollingsouth.vc or email david@rollingsouth.vc.
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