May 11, 2012
… may prevent potential investors from being victimized by a fraud. How can investors find out if the stock will trade … industry and learn how to avoid costly mistakes and fraud. Our educational materials also provide tips on how …
May 1, 2012
… them do so more safely and to help them avoid investment fraud. More and more older Americans are using social media … The following tips can help. Tips to Help Avoid Investment Fraud Online The key to avoiding investment scams on the … Below are five tips to help seniors avoid securities fraud 1. Look out for “Red Flags” Wherever you come across a …
Feb 23, 2012
… wary. For additional tips on investing wisely and avoiding fraud, please visit the following web pages on the SEC’s website and Investor.gov: Advance Fee Fraud Schemes PAUSE List of Fictitious Governmental Agencies …
Jan 5, 2012
… websites in order to protect their privacy and help avoid fraud. Tips investors should consider when using social media … Investor Alert: “ Social Media and Investing: Avoiding Fraud .” Financial Fraud Enforcement Task Force’s web page on privacy issues . …
Dec 22, 2011
… or other emergencies. Tip #9 Help stop affinity fraud in your community. Affinity fraud refers to investment scams that prey upon members of … from the potentially devastating impact of affinity fraud . Tip #8 Don’t put all your eggs in one basket. Think …
Dec 9, 2011
… your tax adviser before investing in REITs. Avoiding fraud Be wary of any person who attempts to sell REITs that …
Oct 25, 2011
… issuing this Investor Alert to warn investors of potential fraud they may encounter at investment seminars that purport … how to trade securities. Signs of Trading Seminar Fraud Claims that trading strategies are “easy” or “simple.” … low yields, and high yields typically involve higher risk. Fraud promoters often spend a lot of time trying to convince …
Aug 23, 2011
… including deaf investors, about the risk of “advance fee fraud” schemes involving companies with names similar to Imperia. Advance fee fraud gets its name from the fact that an investor is asked … Investor Education and Advocacy’s Fast Answer on Avoiding Fraud Investor Alert: Investor Warning Regarding Web-Based …
Jul 29, 2011
… payouts often become targets for investment fraud. Scam artists may target payout recipients with … and Ask Questions One of the best ways to avoid investment fraud is to ask questions. Be skeptical if you are approached … You Should Ask Yourself before You Invest a Dime. Affinity Fraud: For information about investment scams targeting …
Jul 20, 2011
… greater than what can be monitored manually and checked. Fraud. Beware of get-rich-quick investment schemes that … trading. The SEC and CFTC have brought actions alleging fraud in cases involving forex investment programs. Contact … CFTC/NASAA Investor Alert on Foreign Exchange Currency Fraud Press Release: SEC Charges Forex Ponzi Operator Who …