Or explicitly making the wrong friend. CNBC has this show I like to watch called American Greed where they talk about people who do scams from large to small.

Or explicitly making the wrong friend. CNBC has this show I like to watch called American Greed where they talk about people who do scams from large to small. They had a great episode about the guy he got caught dealing with Raj Rajaratnam Episode summary here: http://www.cnbc.com/id/45555924 http://www.cnbc.com/id/45555924 If you scroll all the way to bottom you can even here a recording of one of their conversations