Sep 9, 2014
… and others following Hurricane Sandy, about investment fraud. Hurricanes, floods, oil spills, and other disasters … and Ask Questions One of the best ways to avoid investment fraud is to ask questions. Be skeptical if you are approached … high profits, with little or no risk, are classic signs of fraud. Our short publication called Ask Questions discusses …
Aug 4, 2014
… be on the lookout for these common signs of potential fraud when you are thinking about investing in an … with little or no risk, are classic warning signs of fraud. Every investment carries some degree of risk, and the … who have something in common, sometimes called affinity fraud . You should be especially suspicious if you are told …
Jul 17, 2014
… that may help you make sound financial decisions and avoid fraud. Checking the background of an investment professional … or no associated risk, are classic warning signs for fraud. Every investment carries some degree of risk and the … carries the bank’s name. The key to avoiding investment fraud, including scams that target specific groups, is using …
Jun 27, 2014
… industry and learn how to avoid costly mistakes and fraud. Our educational materials also provide tips on how …
Jun 18, 2014
… Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of … or ethnic communities or the elderly. What is Affinity Fraud? Affinity fraud almost always involves either a fake investment or an …
Jun 16, 2014
… industry and learn how to avoid costly mistakes and fraud. Our educational materials also provide tips on how …
Jun 2, 2014
… watch out for these warning signs of investment fraud: Promises of high investment returns . Be highly … Investor Alert: Social Media and Investing – Avoiding Fraud Microcap Fraud Spotlight Microcap Stock: A Guide for Investors …
May 21, 2014
… SEC Investor Alert: Social Media and Investing - Avoiding Fraud We offer educational materials so that investors can … industry and learn how to avoid costly mistakes and fraud. Our educational materials also provide tips on how …
May 16, 2014
… Be cautious if you see red flags of potential microcap fraud such as: SEC trading suspensions (the SEC has suspended … False or exaggerated press releases Even in the absence of fraud, microcap stocks are among the most risky: Information … if you spot any of these red flags of potential investment fraud: “Guaranteed” high investment returns. If someone …
May 7, 2014
… involving Bitcoin may have a heightened risk of fraud. Innovations and new technologies are often used by … spot any of these potential warning signs of investment fraud: “Guaranteed” high investment returns. There is no such … Using Bitcoin may limit your recovery in the event of fraud or theft. If fraud or theft results in you or your …