Safety tips to protect investors (London Free Press)
Tomorrow marks the beginning of fraud prevention month, a good time to bone up on the finer points of protecting yourself, your identity and your money.
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Archive for February, 2008
Soldiers’ families targeted in ‘con’ (WorldNet Daily)
Families of U.S. soldiers have been targeted in a multi-million dollar investment scheme that forced a number of people into personal bankruptcy and left them with foreclosure notices posted on their homes, according to the Securities and Exchange Commission, which filed charges against three people in the case.
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Invest safely (Calgary Sun)
Tomorrow marks the beginning of fraud prevention month, a good time to bone up on the finer points of protecting yourself,Ayour identity and your money.
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Alleged Ponzi Scammer Caught After Two Years (FOX 6 News San Diego)
A man who was on the lam after being indicted for allegedly bilking clients out of more than $10 million was arraigned on fraud charges.
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US Democratic fundraiser pleads not guilty to fraud (Reuters via Yahoo! UK & Ireland News)
A Democratic fundraiser whose troubles prompted Hillary Clinton to return $850,000 (428,000 pounds) in campaign contributions pleaded innocent on Thursday to orchestrating a $60 million fraud and making illegal political donations.
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Ex-Clinton fundraiser pleads not guilty (MSNBC)
Democratic fundraiser Norman Hsu pleaded not guilty today in federal court in New York to orchestrating a $60 million fraud and making illegal political donations. After the hearing, Hsu’s lawyer told WNBC that the once high-flying entrepreneur is “flat broke.”
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Man Arrested In Multimillion-Dollar Scheme (KCRA 3 Sacramento)
A 44-year-old Folsom man is accused of operating a multimillion-dollar Ponzi scheme and losing millions of dollars of investors’ money in the stock market.
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Seized New Hampshire firm’s owner has ties to KC area (The Kansas City Star)
A New Hampshire trust company owned by area businessman Colin P. Lindsey was seized this month after state regulators determined that it concealed $15 million in investment losses.
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Safety tips to protect investors - London Free Press
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Safety tips to protect investors
London Free Press, Canada - 51 minutes ago Affinity scams usually involve a pyramid or ponzi scheme where a part of the money from new investors is used to make payments to earlier investors. … |
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