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What made it even more interesting, is the one shared trait we had—we were both graduates from Hofstra University, in New York. Rossow: What message to you have for education institutions like Hofstra who are teaching Finance 101 and Economics? Borg: While students don’t talk about this stuff at grade school, they are starting to talk about this area at a high school level. We need to implement this in the education system—to the point where folks go, “I heard about this, and I looked into it a lot more.” That may be just enough to saving them a ton of money and avoid losing their college education fund, down payment on a house, kids college education fund, and even retirement. Fun fact—Borg formed a multistate task force , that eventually led to the arrest and conviction of Jordan Belfort, also known as “The Wolf of Wall Street,” for securities fraud and money laundering. The Alabama Securities Commission has a 97% conviction rate on cases it investigates. Rossow: You’re also known for helping put the task force together to take down Belfort. Do you see future cases like his, in this area? Borg: Absolutely. Anytime you have investment in any great, very geographical location, mixed with technology, cryptocurrency, and ICOs, these cases are in that neck of the woods. States have watched what Texas, Massachusetts, and North Carolina have done. At the right time, you will start to see similar potential task forces for wholesale fraud involved. Right now, these cases are small enough, where a cease and desist letter is sent, and the fraudsters just shutter their doors.

For the original version including any supplementary images or video, visit https://www.forbes.com/sites/andrewrossow/2018/04/03/joseph-borg-presents-5-things-to-know-about-fintech/

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