Some Attempts to Speculate Vigilance on the International Financial Market

This material has been designed to highlight some of the forms of misleading the vigilance of those who drive with money, whatever its form. Although we are in the first half of the first century of the third millennium, there are still people who deliberately try to round up their income by taking advantage of the good faith of their partners. Even petty scams are scams and do not absolve the perpetrators from criminal liability or moral implications (where they exist). But, as is well known, little by little, the great lake is made and so the sums pile up in some people's accounts. We do not want to find solutions to counteract these slippages, but, once again, we say that we want to open the eyes of those who want to take all measures to reduce the risks, so that their reduction tends towards zero.