By Rehana Moosa ( April 15, 2021, 1:23 PM EDT) -- Most people assume that identifying a fraud is simple, especially with respect to an investment scheme. Person A touts a lucrative investment to Person B and promises a double-digit rate of return. Person A even generously offers to provide a similar opportunity to Person B’s family and friends. Person B invests their money, and initially, the returns are high and the investment appears to be doing well....