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

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/Home/Notorious Frauds and Tips on Avoiding them/How to Avoid Common Fraud Schemes/Investment Scams: Different Types Of Scams

Nigerian letter or "419 Fraud"

Impersonation or Identity Fraud : FBI suggestions

Madoff scam filled with lessons

Votes:30

Comments:0

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
http://www.contracostatimes.com/business/ci_11742012...

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

Votes:28

Comments:0

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
http://www.pfbuzz.com/FinancialPlanning/Dont-Become-a-Fraud-Victim-War...

Moral of Madoff scandal: Check out advisers

Votes:8

Comments:0

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
http://www.poconorecord.com/apps/pbcs.dll/article...

Financial Planning Frauds

Votes:33

Comments:0

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
http://www.quatloos.com/financial_planning.php

Viaticals Fraud

Votes:19

Comments:0

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
http://www.quatloos.com/viaticals.php

FOREX Scams and Commodities Fraud

Votes:25

Comments:0

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
http://www.quatloos.com/FOREX.php

Treasury Scams and Forgeries

Votes:11

Comments:0

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
http://www.quatloos.com/treasury_scams.php

Offshore Planning Scams

Votes:16

Comments:0

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
http://www.quatloos.com/offshore_planning.php

High-Yield Investment Programs

Votes:21

Comments:0

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
http://www.quatloos.com/hyip.php

Multi level Marketing Scams

Votes:8

Comments:0

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
http://www.quatloos.com/investment_fraud.php