Investment Fraud
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Protecting Yourself from Investment FraudHow do you protect yourself from investments fraud.
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How to Avoid Investment FraudWhen the stock market is down, no one profits, right? Well, this is the perfect time for scam artists to make some quick money by way of investment fraud. Investment fraud is not new. It has been a problem for years, and is hard to regulate.
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Quatloos Uncovers Nigerian Scams andTax and Investment FraudQuatloos has a wealth of information about Nigerian scams and tax and investment fraud. What I really appreciate about Quatloos is that it actually presents this information in an interesting way.
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How to Prevent Investment FraudThe Securities and Exchange Commission defines a Ponzi scheme as "an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.
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How to Detect Investment FraudSecurities and Investment Fraud Protect yourself
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The Basics of Fraud ExaminationAn overview of the meaning of financial fraud, who commits fraud, and what are some keys symptoms of fraudulent activity.
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Victims of FraudFraud though a non violent crime creates victims. Victims of fraud experience the same emotional responses as victims of violent crimes. Fraud is much like other crimes it often goes unreported.
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'Operation Broken Trust' the Beginning of the Crackdown on Fraud"Operation Broken Trust" has changed the way investment fraud is handled in the United States. It will impact the future of the economy and the financial industry as a whole. -
How to Avoid Investment FraudEasy ways to protect yourself from Telemarketing Fraud.
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Scam Meters and Risk Meters Designed to Help Investors Detect Investment Fraud and Ponzi SchemesThere are some new online tools released by the Financial Regulatory Authority designed to help investors spot ponzi schemes and other fraudulent investment schemes from supposedly investment professionals.
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Investment Tips: How to Avoid Internet Investment ScamsIt is possible to cheaply and quickly research potentially very profitable investments online. It is also possible to be defrauded. How can a potential investor avoid Internet investment scams?
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How to Avoid Natural Gas Investment ScamsTo make sure that you do not fall victim to natural gas investment scams, there are a few things to keep in mind. First, know the ins and outs of the company you plan to make the investment in.
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Man Sentenced to More Than 10 Years for Investment FraudSteven M. Ferguson, 52, who is a transient with ties to Las Vegas and Southern California has been sentenced to 130 months in federal prison.
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Two New York Investment Managers Charged in $668 Million FraudTwo New York men were arrested on February 25, 2009 on a $668 million scheme with charges of securities fraud, wire fraud and conspiracy.
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Tulsiani Investments and Private Investment Club (PIC) Investment GuidelinesTulsiani Investments and Private Investment Club (PIC) are two of Toronto's leading wealth-making organisations and give you targeted wealth-making guidelines.
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Homeowners Insurance Policy Investment AdviceA Home is likely the most important investment most families make in a lifetime but the homeowners insurance policy is certainly the next most important investment. Here are tips for balancing a good policy with low cost.
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Justice Department Files Several Lawsuits Against Allegedly Illegal Investment SchemesAttorney General Eric Holder announces a nationwide program to help prosecute investors who have allegedly taken billions of dollars from over 120,000 investors. -
Elder Financial Fraud: A Growing and Unreported ProblemFinancial abuse of the elderly is a growing crime, with 1 out of every 5 Americans 65 and older becoming a victim. Too often, however, elder-abuse crimes go unreported to authorities. Instead, victims suffer in silence.
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Bernard L. Madoff Investment SecuritiesBernie Madoff was able to swindle millions of dollars, this is how he accomplished his in despicable, yet famous, Ponzi scheme.
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Hit by Madoff's Fraud, Indianapolis Couple Rebuilds FinancesWe thought we were ready for a recession but we didn't anticipate being affected by Bernard Madoff's investment fraud and the ripple effect through the Indianapolis community.
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Looking for a Safer Investment? Try IRAsLooking for a safe investment for retirement that will grow and not be easily subject to a volatile economy, money or financial fluctuations. Then check out the boring safety of a IRA. Boring can be good. -
Collecting Women's Watches: Trends and Investment PotentialWomen are joining their male counterparts as watch aficionados, with the expectation that their investment will maintain its value or increase over time. -
Affinity Fraud: Are You at Risk?An affinity fraud is a scam that preys upon members of identifiable groups. These include religious, elderly, ethnic, and professional groups.
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Click Fraud: Adwords Users BewareClick fraud is not something that most people know about. If you are an affiliate marketer or cost per action marketer using adwords or adsense you should be aware of click fraud!
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The Pyramid Fraud - Unfolding the Madoff Financial ScamWhat's a Pyramid Fraud ?
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Small Business Franchise Success with Fewer Fraud PitfallsStarting up in your own business is a challenge made tougher by the wide range of opportunities that are available. A search of the internet for small business leads provides a wealth of interesting leads
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Bernie Madoff's Sentencing: Is 150 Years for White Collar Fraud Justice or Overkill?Is Bernie Madoff's 150-year prison sentence justice or overkill? -
Bernard Madoff Arrested for Securities Fraud, Admits His Company was a Giant Ponzi SchemeInvestment advisor Bernard Madoff was arrested on Thursday and charged with securities fraud. -
Changes in Investment Advice Over the Past Three YearsThe past three years have been turbulent for the U.S. economy and the stock market. Here's how an investment professional has changed his advice as a result.
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China RTO Stock - Investing in Small Chinese Companies Amid Accusations of FraudThe stock of many small Chinese companies looks very attractive. Amid allegations of fraud and accounting discrepancies, is investing in China RTOs stock a risky proposition or a chance to cash in on China's projected rapid future economic growth?
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How to Avoid Online Credit Card FraudA primer on how to avoid credit card fraud online.
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The Collapse of the National Investment Fund (N.I.F.) (F.N.I. In Romanian)A investment (mutual) fund collapse, aftermath, legal actions, and some bitter thoughts.
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Retirement and Investment Accounts: Beware of Internet ScamsIf you have an IRA, a 401k, or an investment account with a major brokerage you might want to check it. A report recently surfaced that tells of people having their retirement accounts wiped out.
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Washington, DC Scam(s): Shut Down the CriminalsThe Internet Crime Complaint Center (IC3) highlights 17- fraud schemes in the U.S. Investment fraud is $40 billion. Multiplying by 17: "potentially", $680 billion leaves the United States illegally. Sadly, FBI can nothing about it. Find out more.
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How to Identify Investment Scams Targeted at SeniorsSeniors seem to be especially vulnerable and definite targets of investment scams. Here are some tips for seniors and ways to be on the lookout for investment scams...
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Metaverse Investment Fund Provides Hedge Against Economic InstabilityMetaverse Investment Fund Provides Hedge Against Economic Instability, Shaun Altman Has Deep Ties With SL Economic Community
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A Consumers' Guide to Mail FraudIdentifying possible attempts of mail fraud is the first step, but it isn't always as easy as looking at a piece of mail; they come in clever disguises. -
USC Professor Pleads Guilty to Real Estate FraudA real estate professor at USC who earned the trust of his students and others and used that trust to bilk them out of $1.5 Million has pleaded guilty to real estate fraud -
Defendants Plead Guilty to $826 Million in Securities FraudThe FBI put an end to another scam today when defendants in an $826 million securities fraud conspiracy pleaded guilty in federal court in Miami. -
Fraud and Disgrace, the Death of Enron's Leader and the American DreamKenneth Lay exemplified the American Dream. With a turn of events, Lay and other Enron executive crushed the American Dream with fraud and deception. Was he trying to save his dream and got entangled in fraud and conspiracy?
Video: Investment Fraud
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