The Madoff Fraud:Scam of the Century
Investment Scams: Different Types Of Scams


Madoff scam filled with lessons

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Madoff scam filled with lessons Cliff Pletschet, financial columnist Posted: 02/19/2009 03:10:39 PM PST Updated: 02/20/2009 06:43:46 PM PST One of the more disturbing epics to evolve from the READ MORE

Don't Become a Fraud Victim: Warning signs for Madoff-style schemes

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Don't Become a Fraud Victim: Warning signs for Madoff-style schemes by FinancialAdvisorMatchAdmin Ric Edelman / February 4, 2009 -- In one of the most shocking scandals to hit Wall Street READ MORE

Moral of Madoff scandal: Check out advisers

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Moral of Madoff scandal: Check out advisers Even if your portfolio is way down, you may be patting yourself on the back: At least you didn't invest with Bernie Madoff. Brilliant investors bought i READ MORE

Financial Planning Frauds

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Financial Planning Not only are you interested in investing your Quatloos, but others are interested in investing your Quatloos for you! Why, because they make their Quatloos off of your Quatloos, READ MORE

Viaticals Fraud

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Viaticals Fraud You buy out their insurance policy at a discount, and they get the cash now to have money to buy medicines or hospital care. When they die, you get a nice profit and the satisfactio READ MORE

FOREX Scams and Commodities Fraud

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FOREX Scams and Commodities Fraud Tired of the stock market? Leverage your dollars into millions in foreign currencies traded on the spot market and thousands of dollars daily with little risk. Nev READ MORE

Treasury Scams and Forgeries

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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. Thes READ MORE

Offshore Planning Scams

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Offshore Planning The best thing about having money offshore is having to visit it occasionally. Yes, you may save a few bucks from taxes and hide some dinero from your soon-to-be-ex-spouse, but ca READ MORE

High-Yield Investment Programs

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High-Yield Investment Programs (HYIPs) & Bank Debentures How about risk-free and guaranteed returns of 30% per week on your investments, generated from super-secret off-balance-sheet trading by p READ MORE

Multi level Marketing Scams

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Investment Fraud Multi-Level Marketing "Buy 1 for yourself and get the chance to sell your friends and family 5 and get your downline started!" We examine the multi-level marketing industry, where READ MORE

Investment Scams: Different Types Of Scams

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Investment Scams: Different Types Of Scams Printer friendly version (PDF format) Sponsor: Cook up a market-stomping stock portfolio with our FREE report 7 Ingredients to Market Beating Stocks. Ver READ MORE
This section identifies different kinds of scams. Forex scams -affinity scams-high yield investment programs
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