Lessons from Ponzi, Holmes, Delvey, and Epstein: Scammers Reveal the Dangers of Failing to Protect Vulnerable Populations
OSINT, Background Check, Due Diligence, Protect the Vulnerable, Church, Microschool, Child Extra-Curricular Activities, Sex Trafficking Shawna Griffiths OSINT, Background Check, Due Diligence, Protect the Vulnerable, Church, Microschool, Child Extra-Curricular Activities, Sex Trafficking Shawna Griffiths

Lessons from Ponzi, Holmes, Delvey, and Epstein: Scammers Reveal the Dangers of Failing to Protect Vulnerable Populations

What do Charles Ponzi, Elizabeth Holmes, Anna Delvey, and Jeffrey Epstein have in common? They weren't just con artists—they were predators who manipulated trust to exploit others, leaving behind a trail of victims. Their stories remind us that failing to perform due diligence allows the vulnerable to be deceived and abused.

In today's world, protecting vulnerable populations—whether children, women, or the elderly—requires more than good intentions. It demands rigorous background checks and ongoing oversight. These infamous figures expose how failing to vet individuals can leave innocent people at risk.

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