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The seeds of the scam are usually planted on websites or social media platforms in order for the thieves to build up trust over time. Once a relationship has been established and trust is created ...
Throughout the greater part of the 20th century the UK financial services industry was largely self-regulated in its nature. The main regulatory legislation was the Prevention of Fraud (Investments) Act 1958 which was introduced in an attempt to provide a degree of consumer protection, but in itself did not go far enough as the scope was narrow and was frequently open to interpretation.
An investment that continues to generate regular positive returns regardless of overall market conditions is considered suspicious. Unregistered investments. [19] Ponzi schemes typically involve investments that have not been registered with financial regulators (like the SEC or the Financial Conduct Authority ). Registration is important ...
Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.
The Tennessee Department of Commerce & Insurance’s Division of Securities wants individual investors to learn the red flags of these types of scams so they can avoid losing their money, their ...
By Jody Godoy (Reuters) -Several investment trusts that hold student loans must follow federal consumer protection law because they serviced and collected on the loans, a U.S. appeals court ruled ...
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