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investment fraud: | investment fraud: |
Preventing Investment Fraud
When the stock market is volatile it is a prime time for investment fraud. Con artists are lurking everywhere trying to get rich from unsuspecting investors who are looking for ways to recoup their lost savings.
Study by NASD Foundation Looks At Why Elderly Are Vulnerable To
A study released by the NASD Investor Education Foundation, in cooperation with AARP Foundation and WISE Senior Services, looks at why certain senior investors are more likely to become victims of investment fraud.
Who Else Wants To Find a Risk Free Investment?
Susan Ferris, from the SEC, has some interesting Testimony Concerning Elderly Investment Fraud , from her appearance before the US Senate Special Committee on Aging. Ms. Ferris is the Director of the SEC's Office of Investor Education
Prof Charged in Investment Fraud Case
A flamboyant former professor who claimed amnesia after $134 million turned up missing from funds he managed was charged Thursday with lying to federal investigators
Federal jury convicts couple over investment scam
SOUTH BEND, Ind. - A Mishawaka couple was convicted Thursday on nearly 40 counts including conspiracy, mail fraud and wire fraud related to a scam that victimized about 200 people
Taking a tax loss for investment fraud
If you've been a victim of investment fraud, be sure to read my column today about one approach to taking a tax loss. You may be able to take a large loss all at once, retroactively, or spread over multiple years, depending on your tax
Chinese Businessman Sentenced to Death for Investment Fraud
A Chinese businessman, Wang Zhendong, was sentenced to death this week by a Chinese court for his role in a fraudulent investment scheme related to ant breeding. The businessman (the chairman of his company) defrauded more than 10000
Excellent Resources On Investment Scams, Investment Fraud
Clipped by dajame. Common Investment Scams
We're Number 2! Well, It Could Have Been Worse
Why do I think (again without proof) that LDS people might be disproportionately involved in such fraud? How can LDS people specifically justify committing such fraud? Here's my theory: in many cases it is a perverse misunderstanding of
Zen monk loses insurance payment to investment scam
I don’t even really care that it was a Zen monk, they’ve probably been committing fraud against all their clients. They are as bad as the fanatics, as deceitful as the spiritual bullies and liars. I’m glad they are being investigated.
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Former GJ Resident To Face Investment Fraud Scheme KJCT 8 Grand Junction
Three people are incarcerated in connection with a $32 million investment fraud scheme and one of the suspects is a former Grand Junction resident.
Gillette pleads guilty to fraud charges SaukValley.com
ROCKFORD - Sauk Valley investment broker Nevin Gillette pleaded guilty Wednesday in federal court to mail and wire fraud charges stemming from a Ponzi scheme he ran out of his Rock Falls office in which he stole money from dozens of area investors.
Investment education seminar at Ransom Library May 31 Battle Creek Enquirer
Believe it or not, retirement is not as far away as you think. Investment decisions you make today will impact how you live tomorrow. Start your future off right, by attending Ransom Library's free investment education seminar on Thursday, May 31st from 6-9 PM. The program is sponsored by the Securities Section of the Michigan Office of Financial and Insurance Services (OFIS).
Mortgage fraud rising Deseret Morning News
Utah ranked fifth in the nation for the number of reported mortgage fraud cases in 2006, according to a new report by the Mortgage Asset Research Institute. Florida ranked No. 1, the report said, followed by California, Michigan and Georgia. Utah ranked No. 7 last year.
Aurora man indicted in real estate fraud Rocky Mountain News
A federal grand jury in Denver has indicted an Aurora man for alleged felony counts of bank fraud, fraud by wire, radio or TV, and money laundering.
Ghana: The State of Internet Fraud AllAfrica.com
WHAT IS gradually becoming the cheapest way of enriching people, particularly the youth is the involvement in the Internet fraud business.
Feds indict GJ man in fraud scheme The Daily Sentinel
A Nevada federal grand jury indicted a Grand Junction man and two others on suspicion of scamming at least three people out of $32 million through a fake high-yield investment program, according to the Internal Revenue Service.
Boulder man ordered to repay seniors in fraud Denver Post
A Boulder investment adviser who authorities say lured Colorado senior citizens into a nationwide, $400 million time-share fraud has been ordered to repay $1.6 million.
Editorials from throughout Pennsylvania Centre Daily Times
NEEDY HURT MOST BY WELFARE FRAUD, MISUSE
Former GJ Man Indicted On Federal Fraud Charges KKCO Grand Junction
A federal grand jury has returned a five count indictment charging three people with committing federal crimes in connection with a "high yield investment scheme".
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