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Financial and Investment Scams - Scamdex | Scam Reporting ... 
 
www.scamdex.com/financial-investment-scams.php
What are Financial/Investment Scams and how do they work? Financial/Investment Scams are just one more way in which scammers separate hard-working people from their money.  
 
 
 
Investment Scams and Scammers - Consumer Fraud Reporting 
 
consumerfraudreporting.org/.../investment_scams.php
Investment and Retirement Scams and Scammers Read about these investment and retirement frauds and the scammers behind them, caught by the FBI.  
 
 
 
Barnes, Walker, Goethe, Hoonhout & Perron, Chartered ... 
 
www.thefinanciallawyer.com/common-investment-scams.php
Common Investment Scams In addition to Ponzi schemes and other financial fraud, here are some other common investment scams* people fall victim to:  
 
 
 
Concord, NH CPA /Landry & Associates Certified Public ... 
 
taxpronh.com/cat-avoidscams.php
Financial Guides. Life Events; Business Strategies; QuickBooks Tips; Tax Strategies for Business Owners; Tax Strategies for Individuals; Investment Strategies; Frequently Asked Questions; Contact; Avoiding Scams: Financial Guides. Con Artists: How To Spot and Stop Them  
 
 
 
Investment Scams - M. W. Boone Associates 
 
www.mwboone.com/library/scams.php
AVOIDING INVESTMENT AND FINANCIAL SCAMS: The golden rule for avoiding investment scams has long been, "If it seems too good to be true, it probably is."  
 
 
 
Banking Info - Financial Scams 
 
www.bankinginfo.com.my/.../financial_scams.php
Many of us fall prey to financial scams which can result in huge losses. Operators of these scams normally entice potential victims with high returns and convince you to invest your hard earned money which you will eventually lose in the end.  
 
 
 
financial scams 
 
www.findeen.co.uk/financial_scams.html
Financial/Investment Scams, including High Yield Investment Plans (HYIPs), Ponzi Schemes, Fake 'Affiliate' schemes and Molti-Level Marketing (MLM) scams which offer ... http://www.scamdex.com/financial-investment-scams.php  
 
 
 
Investment and Retirement Scams - The "Free Lunch Seminar" Scam 
 
consumerfraudreporting.org/investment_scams.php
Investment and Retirement Scams - The "Free Lunch Seminar" Scam. Have you received invitations to "Free Lunch Seminars" about retirement and/or investing?  
 
 
 
KD Financial Services | Avoiding Scams: Frequently Asked ... 
 
www.kdfinancial.com/faq-avoidingscams.php
Take a look at our Avoiding Scams: Frequently Asked Questions page. KD Financial Services is a full Accounting firm located in Philadelphia, PA.  
 
 
 
Investment Scams: - Money Morning 
 
moneymorning.com/ppc/reports/scams.php
Investment Scams: 10 Financial Scams Most Investors Never See Coming Despite the highly publicized swindles of con men like Bernie Madoff, Ponzi schemes and financial scams continue at a record clip.  
 
 
 
Quatloos! -- Tax Scams Museum 
 
www.quatloos.com/tax_scams.php
Quatloos! -- Financial Frauds and Scams Revealed, including: Nigerian 419 scam, Pure Trusts, Constitutional Trusts, Global Prosperity Group, Bank Debentures, Roll Programs, Tax Protestors, Merrill Scott Case, Melchizedek, New Utopia, Variable Annuities, Life Insurance, Investment Fraud, and much ...  
 
 
 
Top 10 Investor Scams - Stock Fraud Lawyers 
 
usinvestorlaw.com/top-10-investor-scams.php
Home-About Us-Contact Us-Investor Alerts - Investor Rights-Top 10 Investment Scams -Commentary Blog Types of Stock Broker misconduct-State Securities Departments-Arbitration Process - Sitemap - Other Lawyer Resources  
 
 
 
Scamalot: The Worst Con Jobs Are Yet To Come 
 
officialgeezerguide.com/articles/avoid-investment-scams.php
Most people think the era of scams in the markets and investments is over. Kaput. After all, ... the phony counselor disappears with the homeowner's money as well as with their personal financial information. ... Larry Edelson.  
 
 
 
Investment Scams - Australian Telephone Scam Directory 
 
www.scamsearch.com.au/investment-scams.php
Australian Telephone Scam Alerts and Directory | Report a Scam: Australian Telephone Scam Directory - - - - - - - - Australia Post Telephone Scams  
 
 
 
Avoid scams | Student Financial Aid | University of Missouri 
 
financialaid.missouri.edu/.../scholarships/avoid-scams.php
Student Financial Aid. University of Missouri. Skip to main content Skip to navigation. Contact; Help; Important Dates; FAFSA Code: 002516. Home; Cost of attendance. ... nor do they ask students to make investments. They want bank account or credit card information.  
 
 
 
What are Financial/Investment Scams and how do they work? 
 
www.experts123.com/q/what-are-financial-investment-scams...
Financial/Investment Scams are just one more way in which scammers separate hard-working people from their money. With the recent financial turmoil, people have been looking for new ways to invest and the scammers have played along, inventing ever more creative schemes to get your money (and ...  
 
 
 
Forex Currency Trading Scams - Codytech 
 
www.codytech.com/.../investment-forex-currency-scams.php
The CFTC has witnessed the increasing numbers and growing complexity of financial investment opportunities in recent years, including a sharp rise in foreign currency trading scams. While much foreign currency trading is legitimate, ...  
 
 
 
Avoiding Scams - KD Financial Services | Home Page | KD ... 
 
www.kdfinancial.com/cat-avoidscams.php
Take a look at our Avoiding Scams page. KD Financial Services is a full Accounting firm located in Philadelphia, PA.  
 
 
 
Foreign Exchange, Forex trading scams exposed! 
 
www.scammer-alert.com/forex-scams.php
Work at home scams exposed. Reviews and comparison for work from home programs, money making schemes and other Internet scams  
 
 
 
Investment Scams: How to recognize and respond - Feature ... 
 
www.lgfcunewsworks.org/feature-investmentscams.php
Investment Scams: How to recognize and respond. ... A legitimate investment professional should not hesitate to answer the following questions: Are you and your firm registered with the Financial Industry Regulatory Authority (FINRA)?  
 
 
 
Resources | Lewis Financial 
 
lewisfinancialslo.com/insights/how-to-protect-your...
How to Protect Your Parents From Financial Scams. Senior citizens are routinely targeted by disreputable telemarketers, investment brokers, and charitable agencies, among others.  
 
 
 
Traditional Investments - Publications 
 
traditional-investments.com/scams.php
Always seek independent financial advice before making any investment decisions. Don't rely on the advice of the person trying to sell you the investment. Don't be pressured into make a decision quickly.  
 
 
 
Investor Fraud Alerts 
 
usinvestorlaw.com/.../top-10-investor-scams.php
Home-About Us-Contact Us-Investor Alerts - Investor Rights-Top 10 Investment Scams -Commentary Blog Types of Stock Broker misconduct-State Securities Departments-Arbitration Process - Sitemap - Other Lawyer Resources  
 
 
 
Information about Phone Scams 
 
financialfreedom4women.com/phone-scams.php
Essential Aspects for Financial Freedom? When it comes to financial freedom there are several different essential principles that need to be used and believe it or not, they do not contain the word "money".  
 
 
 
Scams - Mary Holm 
 
www.maryholm.com/maryholmscams.php
Mary Holm articles on scams. Independent and down to earth financial info you can trust from Mary Holm, ... Finance company investments; Financial advisers; Fixed interest investments; Foreign exchange; Fun; Gearing; Gold; Home equity release; Homes as investments; Inflation; Inheritances;  
 
 
 
Quatloos! -- Treasury Scams and Forgeries Gallery 
 
www.quatloos.com/treasury_scams.php
Quatloos! > Investment Fraud > Treasury Scams & Forgeries. Treasury Scams and Forgeries. Fraudulent schemes or "scams" that involve what are claimed to be securities issued or backed by the US Treasury or any other part of the United States Government.  
 
 
 
Frauds and Scams - The Nashua Bank 
 
www.thenashuabank.com/frauds-scams.php
Trust and Investment Services BUSINESS. Checking Business Lending ... Lately, check fraud schemes have drawn a lot of attention because of both the number of existing scams and the huge financial losses they generate.  
 
 
 
The most common telephone based scams and how to avoid them 
 
www.scammer-alert.com/the-most-common-telephone-scams.php
The most common telephone scams and how to avoid them. SCAMMER ALERT! The #1 source of information about online scams ... Finally, some of the less common but incredibly harmful scams are those revolving around financial information, investment or insurance schemes.  
 
 
 
Churches Target of Scams - Members For Church Accountability Inc 
 
www.advmca.org/churches_target_of_scams.php
Investment Tips . Experts suggest that ... Run the investment by a trusted financial adviser or lawyer. Use common sense: ... Scams that prey on churches and their members often are referred to as a type of “affinity fraud,” one of the top 10 frauds tracked by the Department of Corporations.  
 
 
 
Security - Oklahoma Bank & Trust Company 
 
www.oklabankandtrust.com/security-scams.php
Common investment scams. ... Brokers who pressure or fraudulently require the borrower to purchase annuities, long-term care insurance, high risk investments or other financial products with the proceeds from the reverse mortgage in order to generate additional commissions.  
 
 
 
Beware of fake check scams - Practical Money Skills 
 
www.practicalmoneyskills.com/.../1021_checkScams.php
Practical Money Skills covers a range of personal financial literacy topics such as creating a budget, saving for retirement, and using credit wisely.  
 
 
 
Phishing Scams | Navy Federal Credit Union 
 
https://www.navyfederal.org/security/phishing-scams.php?...
Investments & Insurance. Navy Federal Financial Group; Investments; Insurance; Trust Services; Membership & Benefits. ... Phishing scams lure account holders into providing personal or financial information to scammers posing as a legitimate business.  
 
 
 
Articles About Internet Scams Resources 
 
financialfreedom4women.com/articles-about-internet-scams.php...
Save and invest, make sure that your financial planning includes savings, investments, and financial freedom. Without these three rules, you're going to be stuck paycheck to paycheck, and will never achieve financial freedom.  
 
 
 
Foiling financial scam artists - Practical Money Skills 
 
practicalmoneyskills.ca/.../columns_2014/02_scams.php
Foiling financial scam artists. By Carla Hindman, Director of Financial Education, Visa Canada. You can hardly watch or read the news without hearing about the latest scam to separate folks from their hard-earned money.  
 
 
 
Frauds, Phonies and Scams in the Financial World 
 
www.eagletraders.com/advice/frauds_phonies_scams.php
Information on frauds, phonies and scams in the financial world as presented by the Bureau of the Public Debt online  
 
 
 
7 Similar Sites Like Quatloos.com - Top Similar Sites 
 
www.topsimilarsites.com/similar-to/quatloos.com
Language: English Owner: Financial & Tax Fraud Education Assoc. Inc. Backlinks: 5,834 Alexa: 572,673 Most Popular In: United States (214,666) Web Safety: 96% Page Rank: 5 Last Checked: 7/17/2013 . Friends Fiji Donor Nevada Styles. 7 Alternative Sites Similar to Quatloos.com.  
 
 
 
Texas State Technical College Waco | Financial Aid ... 
 
www.waco.tstc.edu/financialaid/scholarshipscams.php
While we are proud of the fact that TSTC's education is affordable and a high return on your investment, ... Financial Aid and the resources it can provide are valuable to students who would otherwise be un­able to go to college.  
 
 
 
Current Phishing Scams - Sun National Bank 
 
www.sunnationalbank.com/about/currentphishingscams.php
Sun Financial Services, LLC is a wholly-owned subsidiary of Sun National Bank. INVEST Financial Corporation (INVEST), member FINRA, SIPC, a registered broker dealer and registered investment advisor, is not affiliated with Sun Financial Services, LLC, or Sun National Bank.  
 
 
 
Living Trust Arizona - Estate Planning Scams 
 
www.livingtrustarizona.com/living-trust-scams.php
Annuities can be a useful planning tool when applied properly by licensed financial advisors but some types of annuities do not require a financial planning license ... Here is a link to the Arizona Attorney General website regarding living trust scams. ... tax or investment advice.  
 
 
 
7 Social Media Scams to Avoid | Navy Federal Credit Union 
 
https://www.navyfederal.org/.../social-media-scams.php
Investments & Insurance. Navy Federal Financial Group; Investments; Insurance; Trust Services; Membership & Benefits. ... Some scammers will create a fake account with a financial institution or other business' name and logo, claiming to be hosting a giveaway.  
 
 
 
A trusted advisor is your front line defence against ... 
 
www.hrfuture.net/...your...investment-scams.php?Itemid=812
A trusted advisor is your front line defence against investment scams South African investors continue to fall victim to so-called Ponzi or pyramid schemes. Lured by promises of massive interest or profit they are soon fleeced of their entire “investment”. ...  
 
 
 
BOILER ROOM SCAMS - Serica Energy 
 
www.serica-energy.com/scams.php
If you receive any unsolicited investment advice of this nature, make sure you get the correct name of the person and organisation and make a record of any other information they give you e.g. telephone number, address etc. Contact the Financial Conduct Authority (“FCA”).  
 
 
 
Fargo, ND Bookkeeping Firm | Avoiding Scams: Frequently Asked ... 
 
cfaccounting.com/faq-avoidingscams.php
If an investment or major purchase is involved, request that information also be sent to your accountant, financial advisor, banker, or attorney for evaluation and an opinion. Before you make a final financial commitment, ask for a copy of the refund policy and make sure it's in writing.  
 
 
 
10 Tips For Dodging Seniors Scams - SeniorSite.com - Seniors ... 
 
www.seniorsite.com/.../10-tips-for-dodging-seniors-scams.php...
10 Tips For Dodging Seniors Scams - SeniorSite.com - Seniors Finances Boomers Financial News And Planning  
 
 
 
College Mortgage Fraud scams - The SOP 
 
thesop.org/.../2007/01/07/college-mortgage-fraud-scams.php
... and even eBay solicit people looking to buy property with No Money Down or to join “investment clubs”. They’ll do all the work for you, all ... Hiring a lawyer, for most people, is not a financial options, as these professional scammers know well in advance because they have ...  
 
 
 
Bellevue, WA Accounting Firm | Avoiding Scams Page | PKM ... 
 
pedersenmuellerllc.com/cat-avoidscams.php
Investment Strategies; Frequently Asked Questions; Tax Center. Track Your Refund; Tax Due Dates; Tax Rates; IRS Tax Forms and Publications; Record Retention Guide; State Tax Forms; 1040 Tax Calculator; Marginal and Effective Tax Rates Calculator; Resources. Financial Calculators; Internet Links ...  
 
 
 
Black Mountain, NC CPA Firm | Avoiding Scams Page | Ronnie G ... 
 
sealscpa.com/cat-avoidscams.php
Financial Guides. Life Events; Business Strategies; QuickBooks Tips; Tax Strategies for Business Owners; Tax Strategies for Individuals; Investment Strategies; Frequently Asked Questions; Tax Center. Track Your Refund; Tax Due Dates; Tax Rates; IRS Tax Forms and Publications; Record Retention Guide;  
 
 
 
Austin, TX CPA Firm | Avoiding Scams Page | C.M. Hoffmeyer ... 
 
cmhcpa.net/cat-avoidscams.php
Financial Guides. Life Events; Business Strategies; QuickBooks Tips; Tax Strategies for Business Owners; Tax Strategies for Individuals; Investment Strategies; Frequently Asked Questions; Tax Center. Track Your Refund; Tax Due Dates; Tax Rates; IRS Tax Forms and Publications; Record Retention Guide;  
 
 
 
PowerPoint Presentation 
 
granbypersonalfinance.pbworks.com/f/Investment+Scams...
Investment Scams Ian Stock Yekaterina Konyreva  
 
 
 
Short and Distort Stock Scams - Codytech 
 
www.codytech.com/.../investment-short-and-distort-scams.php
Short and Distort scams involve short selling a stock while smearing the company with rumors to drive the stock's price down. ... Short selling occurs when an individual sells a financial instrument (exchange traded derivatives, ... Short and Distort Investment Scam Links: Short and Distort: ...  
 
 
 


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