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Scammers are getting better and better at what they do. If you think your money is safe, maybe double check that you know exactly who is handling it and who is asking to see it. A recent paper...
Fraud Squad TV is a Canadian half-hour documentary television series aimed at bringing awareness to the public about the global problem of fraud. The series premiered on September 24, 2007, on Court TV Canada . [ 1 ]
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
In an effort to invest for her family’s future, Yvonne decided to contact a finance professional she’d spotted on YouTube. The person appeared to receive glowing reviews on social media.
The only thing smarter than investing your money is knowing which investment tips to follow and which are red flags to avoid. Skip to main content. Sign in. Mail. 24/7 Help. For premium support ...
Following is a list of securities frauds (also called stock frauds or investment frauds): 2003 Mutual-fund scandal: A number of major brokerages and mutual fund firms were accused of various deceptive acts that disadvantaged customers. Among them were late trading and market timing. Various SEC rules were enacted to curtail this practice. [1]
While investing has become much simpler thanks to a variety of accessible tools available to the average person, doing so without financial education or a plan can lead to unfortunate blunders and...
Many con artists employ extra tricks to keep the victim from going to the police. A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities. The mark cannot go to the authorities without revealing that they have committed tax fraud. Many swindles involve a minor element of crime or some other misdeed.