When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. Alpaca Trading Review: Everything You Need to Know - AOL

   www.aol.com/finance/alpaca-trading-review...

   Alpaca Trading is not a trading platform. This company offers two services: a brokerage and an application programming interface (API). As a brokerage, Alpaca offers exchange-based products. It ...

3. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

4. We Were Victims of Financial Scams: Here Are Our Stories - AOL

   www.aol.com/were-victims-financial-scams-stories...

   The post-pandemic era is turning out to be a bonanza for scammers. According to the Federal Trade Commission (FTC), consumers reported losing nearly $8.8 billion to fraud in 2022 -- a staggering ...

5. Pig butchering scam - Wikipedia

   en.wikipedia.org/wiki/Pig_butchering_scam

   A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

6. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

7. Securities fraud - Wikipedia

   en.wikipedia.org/wiki/Securities_fraud

   Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.