Ponzi Schemes

How to Protect Yourself against Investment Fraud Schemes (Part 2)

November 15, 2013

As a continuation of How to Protect Yourself against Investment Fraud Schemes (Part 1), the following provides some further information regarding what you can do to protect yourself and your hard-earned money from investment scams, like stock fraud and Ponzi schemes. While Part 1 of this blog discussed some of things that you should ask…
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How to Protect Yourself against Investment Fraud Schemes (Part 1)

November 14, 2013

Investment fraud, which may also be referred to as stock fraud or securities fraud, involves deceiving potential investors into investing their money in some stock or commodity that doesn’t exist or that is not worth as much as the perpetrators of fraud allege it to be. Investment fraud can be particularly insidious to unknowing investors…
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An Overview of Ponzi Schemes (Part 1)

September 16, 2013

Ponzi schemes are a specific type of investment fraud in which: Investors are deceived into believing that they are investing their money into some stock or commodity when, in fact, they are not. Investors are enticed into investing in the scheme by being promised extraordinarily high or abnormally consistent returns on their investment. Investors in…
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