Advice on How to Avoid Common Fraud Schemes

 "Have a third party hold the cash until the outcom
 Check Fraud
 FBI Advice : Avoiding Various Types of Frauds
 Investment Scams: Different Types Of Scams
 Most Prevalent Investment Scams
 SEC-How to Avoid Common Fraud Schemes
 Something "Too good to be True" probably is
Financial Fraud: 6 Simple Steps to Protect Yourself
by Dr. Scott Brown, Advisory Panelist Financial fraud doesn’t start out ugly… It all began in 1994, when one of my brother’s college buddies began talking about the big checks his girlfriend was rec
How to protect yourself from the next Madoff scam
By Steven Goldberg The only thing worse than investing in the stock market last year was investing with Bernard Madoff, whose alleged Ponzi scheme is said to have cost investors as much as $50 b
Madoff Mess Nothing New :The big lesson in the Madoff scandal? How little financial scams change over time
Madoff Mess Is Nothing New William P. Barrett, 12.18.08, 06:00 PM EST Forbes Magazine dated January 12, 2009 The big lesson in the Madoff scandal? How little financial scams change over time Be
Why we keep falling for Financial Scams
Why We Keep Falling for Financial Scams Intelligent people have long been ruined by frauds. Psychologist Stephen Greenspan, who specializes in gullibility, explores why investors continue to be swind