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Investment Fraud - Wisconsin Department of Financial Institutions
The fact that the salesperson is of your race, religion, ethnic or other similar type group does not make the investment legitimate. TELECOM FRAUD uses recent .

Inside Five of the Most Pervasive Investment Scams - Minyanville
Mar 31, 2010 . Here we detail five of the most prevalent investment scams being . or if a large number of current investors want to cash out, the entire system .

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Apr 4, 2012 . While CDs are generally considered safe, this does not mean that investors should avoid doing their research, particularly when it comes to .

Top Investment Traps In Washington
Many states and provinces report a recent increase in active investigations or recent . Fraud promoters pushing a Ponzi scheme or other investment fraud can .

Top 5 Investment Scams - CBS News
Aug 3, 2010 . And the stock market's recent roller-coaster ride -- not to mention the . intrepid investors into quivering targets for investment fraud and folly.


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Aug 29, 2002 . Ponzi scammers top the list of scam artists taking return-hungry investors to the cleaners, according to the latest look at the investment industry .

Chicago Investment Advisor Indicted for Scam That Led to $1.5M in ...
May 2, 2012 . (Source: FBI) - CHICAGO—A Chicago investment advisor allegedly engaged in an investment fraud scheme that swindled clients, causing them to lose . and current trading, the use of the invested funds, the risks involved, .

Consumer Frauds and Scams |
Aug 20, 2012 . Avoid investment fraud by being aware of the warning signs. Phone Scams . Current Scams That You Should Be Aware Of. Benefits and .

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1970 37 839 3.3 370
1975 140 852 6.4 533 33.0
1980 590 964 11.8 908 35.7
1985 327 1,547 13.0 1,823 68.2
1990 391 2,634 22.2 3,233 73.2
1995 387 5,117 29.8 4,974 90.3
2000 273 10,787 31.9 5,662 118.6
2005 513 10,718 45.1 8,170 111.6
2010 1,410 11,578 63.2 14,025 99.9

Are Facebook and Twitter Next For Investment Scams?
In this issue, we outline the latest trends in Internet investment scams -- and offline cons too -- and provide 10 "rip-off tips" that should keep you on the alert.

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Outsmarting Investment Fraud
Introduction to Investment Fraud. How Big is the Problem? Recent major U.S. Cases: ? Mutual Benefits – $2 billion in losses – 35,000 victims. ? Greater .

Latest Investment Schemes | Securities Fraud Attorneys
Read this article to learn about the latest investment schemes and how you can protect yourself. If you believe you have been the victim of investment fraud, .

Articles about Investment Fraud - Los Angeles Times
Investment Fraud News. . Social Security Administration employees in an attempt to steal seniors' personal information, the AARP said in a recent bulletin.

Alleged Investment Scams: A Scorecard - Businessweek
Feb 17, 2009 . Investment fraud, such as the alleged $50 billion Ponzi scheme that . some recent high-profile cases in which authorities have alleged fraud.

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Scams and swindles
May 25, 2012 . We deal with certain scams, usually involving investments or financial products, but we also . Latest on scams . Report an investment scam .

What are some recent scams? - The Globe and Mail
. Your Money. How can I protect my money from investment fraud . It is very difficult in some cases, but you can start by learning about these recent scams: .

Watch Out for Reasonable Sounding Investment Scams
1 day ago . The scam truck Elaborate investment scams and schemes have been in the news recently. In some cases, looking back, it seems painfully .

Documentary takes look at state investment fraud - Daily Inter Lake ...
2 days ago . The documentary, “Gold Diggers: Investment Fraud in the Treasure State,” tells the story of two of Montana's most notable recent investment .

Crimes of Persuasion: Nigerian email scams, pyramid schemes ...
Information on investment fraud, consumer rip-offs, senior scam victims, telemarketing fraud, pyramid schemes, . Latest Fraud News and Stock Scam Updates .

What are some recent scams - Investor Education Fund
Today's scams are often complex and creative. . For over 20 years he had investors believing they were engaged in a low risk, high reward investment. He had .

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Read recent news, Access the news archive, Find press contacts, Learn about the . Before you invest your earnings, it is important to check for scams and verify .

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Affinity fraud: Fleecing the flock | The Economist
Jan 28, 2012 . The next-largest alleged investment fraud of recent years, the $7 billion collapse of Allen Stanford's empire, also concerned specific groups, .

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Victim stories and latest news. How Steve lost $200,000 to an investment scam. SCAMwatch victims story - How Steve lost $200,000 to an investment scam .

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6 days ago . Names recently added to the list (most recent at the top): . See investment scams for more detailed information on how these scams work and .

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STOCK BROKER ATTORNEY BLOG: Investment Fraud, Securities ...
Apr 2, 2012 . Amid a recent swarm of fraud investigations and significant investment losses, FINRA issued an investor warning about non-traded REITs (real .

Investment Fraud and Sentencing |
One of the most famous examples of investment fraud in recent years is the case of Bernie Madoff, who bilked high-profile investors out of millions and millions of .

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Investment Scams: Different Types Of Scams | Investopedia
There are very few new scams. Learn how to spot new twists on old tricks.

Investment Scams and Fraud |
Aug 20, 2012 . The Financial Industry Regulatory Authority (FINRA) issued an Investor Alert warning investors of investment scams centered on Japan's recent .

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Report alerts on sophisticated investment scams
Jul 26, 2012 . Members are advised to be aware of 'boiler room' fraud activities perpetrated by organised crime groups that target Australian self managed .

Fraud Heightens Jeopardy of Investing in Chinese Companies ...
Apr 24, 2012 . Fraud Heightens Jeopardy of Investing in Chinese Companies . The recent cases of the ChinaCast Education Corporation and the .

Protect Yourself from Investment Scams - Better Business Bureau ...
Sep 9, 2012 . Protect Yourself from Investment Scams - Better Business Bureau . Before you invest your earnings, it is important to check for scams and .

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Aug 26, 2011 . The association of state securities regulators known as NASAA has released its top 10 investment traps. NASAA finds that scam artists are .

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Affinity fraud: Fleecing the flock | The Economist
Jan 28, 2012 . The next-largest alleged investment fraud of recent years, the $7 billion collapse of Allen Stanford's empire, also concerned specific groups, .

Understanding the Porter Stansberry Investment Scam: What ...
Jun 1, 2012 . The Porter Stansberry investment scam is a fairly recent addition to this hall of shame. However, many people still don't understand how or why .

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Lottery and competition scams (fake prizes) . SCAMwatch victims story - How Steve lost $200,000 to an investment scam . Recent scam victim stories .

What Are "Pump and Dump" Internet Scams?
To help guard you against these schemes, we have profiled some of the many Internet scams of recent history, including the invesment scams you should be .

Investment Fraud - HYIP Scam List - premier site for HYIP (High ...
High Yield Investment Program Rating . Single Step Investment Limited is offering 110% after 1 Day; 160% after 5 Days; 230% after 10 Days . LATEST SCAMs .

Investment Fraud Secrets | CommonSense InvestSense
Recent studies also support the suggestion that many investors are perfect targets for investment fraud or already are victims of investment fraud. For instance, .

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Apr 4, 2012 . Nevertheless, you may have heard or seen some recent hype . is sick of folks getting burned on the dinar and other foreign exchange scams.

Recent Fraud Cases Show Investors Must Remain Vigilant - Forbes
Jul 13, 2011 . 12 Warning Signs An Investment Is A Scam . are a number of lessons in scrutinizing investments that can be learned from perusing recent civil .

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2 days ago . Narrated by award-winning actor Bill Pullman, "Gold Diggers" tracks two recent cases of investment fraud in Montana: Arthur Heffelfinger's .

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The Face of Investment Fraud -
The Face of Investment Fraud. Recent research has shattered the stereotype of investment fraud victims as isolated, frail, and gullible. Do you know anyone who .

International Stock Scams - International Investing -
Learn the most common international investment scams and some warning . China has been one of the world's best-performing stock markets in recent years.

How to Spot Investment Scams |
Learn how to spot the techniques investment fraud criminals use, and help protect yourself, your family and friends. . Contributor. About; Recent Articles .

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In recent investment cases brought before the courts, scam artists consistently took millions of dollars from consumers. In addition, fraudulent promoters fill .

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Beware the fine wine fraudsters having another vintage year ...
Jun 25, 2011 . Fine wine investment fraud is the latest in a long list of scams and frauds costing UK consumers over £38bn a year, according to the National .

Why Small-Business Owners Fall Prey to Investment Scams : Money ...
Jun 26, 2012 . The returns offered by most financial scammers are nothing short of extraordinary . What a genuine investment can return in a year or two years, .

IC3 Scam Alerts (April 20, 2012)
Apr 20, 2012 . The prevalence of such complaints mirrors the recent surge in tax fraud cases involving identity theft. Investment fraud is another scheme with .

How To Avoid Securities Fraud • Novel Investor
Jul 12, 2012 . Securities fraud, or investment fraud, is a nonstop problem. The best way to protect . Special thanks to my most recent spammer for inspiration: .

The Curse of Saddam: Iraqi Dinar Deals - Forbes
Jan 19, 2012 . The Iraqi dinar has been the recent object of desire of foreign currency . I write about investments, financial planning and personal ecology . The possibility of the Iraqi dinar revaluation is NOT a scam, not to say there aren't .

Avoid Investment Fraud – AARP
Unsolicited investment offers are intended to catch . Investment scams can take many shapes—and they'll be . posts alerts about recent investment scams.

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SEC Press Releases Index
Index of recent SEC Press Releases, with link to index of older .

FBI — Another Executive Convicted of Oil and Gas Investment Fraud
Jan 12, 2012 . Northern District of Texas Successfully Prosecuted Numerous Individuals for Fraud in Connection with Oil and Gas Investments in Recent .

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Securities group releases list of top investment scams
Sep 7, 2012 . Recent. Porter County cracking down on improper septic systems . list of top investment scamsBy Bowdeya Tweh, .

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Senior Investment Fraud: How We Can Help . Contact Eppenstein and Eppenstein's Knowledgeable Attorneys to Review Your Recent Stock Market Losses .

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Ponzimonium: How Scam Artists Are Ripping Off America ...
Nov 18, 2011 . Chilton is the author of Ponzimonium: How Scam Artists are Ripping Off . of the worst perpetrators of investment fraud in recent U.S. history.

Top Ten Investor Scams | Department of Financial Regulation
Senior Investment Fraud: The current economic environment of low interest rates, a volatile stock market and financial scandals have given rise to various .

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Latest scam to avoid: carbon credit tradingUk regulator warns of growing investment risk. 06 May 2012. Carbon credits. FSA warns about rogue carbon credit .

New Documentary Warns Montanans about Investment Fraud - AARP
Oct 3, 2011 . The two recent cases of investment fraud in Montana that Gold Diggers tracks are the Arthur Heffelfinger case in Helena and the Anne Marie .

Crowdfunding scams top investor threat: regulators | Reuters
Aug 21, 2012. relatively new investment phenomenon of crowdfunding at the top of their annual investment scams list, highlighting a recent controversial.

Denver Securities Fraud Lawyer | Colorado Investment Fraud ...
Along with the recent investment fraud upswing prompted by the stock market downturn, there have been many securities fraud cases brought in the home .

NFA Investor Newsletter
In this Issue: Spotting Investment Scams, Social Media for Seniors, Understanding Seasonal Trends, Examining Exchange-traded Notes, Recent Enforcement .

National Investment Fraud Lawyer Helps Victims of Investment Loss
Investment Fraud. Hedge funds gaming the system? Effect on Investor losses? Jan 02, 2012. A recent Wall Street Journal article exposes what might be stock .

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Another Investment Fund Fraud Case
Mar 10, 2011 . The SEC's most recent investment fund fraud action is against Jason Beckman and his controlled entity, registered investment adviser Oxford .

Beware of Investment Scams
BEWARE OF INVESTMENT SCAMS. Don't hand over your hard-earned money to just anyone. Investment scams have been on the rise in recent years. You, or .

Don't Be Fooled by Investment Scams For Startups - Business Insider
Jan 30, 2011 . After you have heard a few startup success stories, like Google, Facebook, and Microsoft, you may be tempted to invest some money yourself, .

HYIP Blog for Revenue Sharing
Latest Scam HYIP #6 – Don't Invest. November 11, 2011. According to HYIP investors report received by our email, here are the last programs that have been .

Elderly Targeted for Investment Scams
Stealing investment money from the elderly is a growing form of fraud. . Another recent study from MetLife shows that about 1 million older Americans lose an .

High-yield investment program - Wikipedia, the free encyclopedia
A high-yield investment program (or programme), HYIP, is a type of Ponzi scheme, which is an investment scam that promises unsustainably high return on .

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Investment Scams - Page 1
If it is approved, your posts will get published on the front page under Recent Comments (see . Investment Scam: Fake Christopher Osborne $2 billion bullshit .

Consumer Alert - Investment Scams Often Lurk Behind Ominous ...
“Investment scam perpetrators stay current on economic news in order to seem more legitimate and believable to their victims,” Jarvis said. “These predators will .

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New guilty verdicts in ongoing investment fraud investigation | New ...
Aug 30, 2012 . On behalf of Stone Bonner & Rocco LLP posted in Investment fraud on . in a high-yield investment fraud scheme continues, with the latest .

Investor Alerts and Bulletins
Sep 7, 2012 . Get the facts on how to invest wisely and avoid fraud. . Investor Bulletins, focused on topical issues including recent Commission actions, are .

Outsmarting Investment Fraud
Stanford Investments alleged $8 billion ponzi scheme. ? Greater . ?Recent change in financial or health status . Investment Fraud Risk Meter. Are you a .

Investment Fraud Blog
IPT Report Reflects Scary Facts About Senior Investment Fraud. Our investment fraud attorneys explain more about a recent senior investment fraud report from .

Beware of These Top 10 Investment Scams
Beware of These Top 10 Investment Scams. Follow your nose. If an offer smells fishy, it's probably bad. December 2011. Recent worries about the economy, .

Investment Fraud Proves Scammers Rarely Change Their Stripes ...
May 15, 2012 . According to the SEC, Blech engaged in the most recent investment fraud at various points in 2007 and 2008. He manipulated the stocks of two .

FBI: Will County Couple Sentenced to Federal Prison Terms for ...
5 days ago . A Will County couple has been sentenced to federal prison terms for engaging in a brazen investment fraud scheme that swindled more than .

Don't Fall For Easy Money Investment Scams
Ponzi schemes, the most common type of investment scams, typically offer way above current rates, but depend on income from new investors to pay out the .

Iraqi Dinar | Iraq Business News
Sep 6, 2012 . Latest Iraq Dinar News – warning to investors, Wisconsin Dept of . gamblers and people involved in get-rich-quick schemes/scams are not our .

Religious Music Scheme At Center Of Investment Fraud | Schein ...
Religious Music Scheme At Center Of Investment Fraud The latest investment . The latest investment fraud reported by the Orange County Register involves a .

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The recent financial crisis led to the identification of numerous investment fraud schemes, many of which were Ponzi schemes. The number of investment frauds .

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Jun 18, 2012 . Iraqi Dinar Investments: Opportunity or Scam? . the growing number of investment opportunities in recent years has been accompanied by a .

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Seniors Face Growing Risk of Internet Investment Fraud, State ...
“Many of the scams, which reside on the Internet, have existed for years prior to the . She cited two recent examples of cases of Internet investment schemes .

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Ohio Investment Fraud Attorneys | Ohio Investment Scams
Ohio Investors: Learn About the Five Most Common Investment Scams. According to a recent news release by the Ohio Division of Securities, the department is .

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    Christians are targets of affinity fraud, a form of investor fraud that targets . affinity fraud this way: “Affinity fraud refers to investment scams that prey upon members of . highlights a recent affinity fraud against the Greek-American community.

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    Jun 20, 2012 . Investment scams are becoming more sophisticated and it is becoming . above average income, college educated and experienced a recent .

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    The stock loss and investment fraud attorneys at Meyer Wilson frequently post . a recent senior investment fraud report from the IPT and highlight key findings.

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    Jun 13, 2012 . According to securities fraud attorneys, elderly and retired . of the other red flags pertaining to your recent investments, you may have a valid .

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    Corzine is fighting efforts by trustee James Giddens to join forces with customers suing him over MF.

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    Apr 21, 2011 . India is no stranger to investment scams. . In the light of the recent Stockguru India scam, this article creates awareness among investors to .

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    Jul 9, 2012 . In recent years, authorities have identified more than 2,600 victims, with . ACC Chief Executive Officer John Lawler said the investment fraud, .

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