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Investment Scam |
FatBomb Search
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"2005 - Bronson Announces Arrest In $51,000 Investment Scam "
Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 12-22-2005. Major Bob Johnson (850) 245-1300. Terence McElroy
http://www.doacs.state.fl.us/press/2005/12222005.html
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CONFESSIONS OF A SCAM ARTIST
"They come up with hooks to lead you "When you're selling an investment scam, you already know who your target audience is. They're very carefully marketed. "
http://www.psc.state.pa.us/investor/brochures/scamartist.pdf
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Federal Bureau of Investigation - Common Fraud Schemes
The FBI is warning the public about an ongoing scheme involving jury ... Internet Auction Fraud - Non-Delivery of Merchandise - Credit Card Fraud - Investment Fraud - Business Fraud - Nigerian Letter Scam
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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Testimony: Testimony Concerning Elderly Investment Fraud (Susan Ferris ...
"Elderly Investment Fraud. by Susan Ferris Wyderko Director, Office of Investor Education And Assistance ... Scam artists end up hurting far more people than they targeted. As Chairman Cox noted just last ... "
http://www.sec.gov/news/testimony/ts032906sfw.htm
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Law Enforcement Cases Supported by BSA Filings
"FinCEN uses a 'platform' approach to support law enforcement needs. The Platform offers training ... SARs Connect Multiple Subjects to Large Scale Investment Scam In April 2002, predicated by numerous ... "
http://www.fincen.gov/investmentscam.html
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Internet Fraud: How to Avoid Internet Investment Scams
"New Medium, Same Old Scam. The types of investment fraud seen online mirror the frauds perpetrated over the phone or through the mail. Remember that fraudsters can use a variety of Internet tools to ... "
http://www.sec.gov/investor/pubs/cyberfraud.htm
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Wichita Man Sentenced 50 Months for Oil and Gas Scam
"Topeka, Kansas)– Kirk McNab, Wichita, was sentenced on January 23 to 50 months in prison for his role in an oil and gas investment scam that raised over $1 million through telephone sales. "
http://www.securities.state.ks.us/press/2004/mcnab_sherman1-28-04.html
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An Investment Scam Targets Investors' Nest Eggs
"The Ostrich Ostrich n the mid- 1990s, health- conscious Americans wanted their meat low in fat and cholesterol. Ostrich, which tasted much like steak but with less fat and calories than beef, turkey ... "
http://www.usps.com/postalinspectors/bull03/bull03_2.pdf
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Investment Fraud
"In investment cases brought by the FTC in 1996, scam artists consistently took thousands of dollars from consumers. Among complaints in the FTC/NAAG Telemarketing Complaint System, investment fraud ... "
http://www.ftc.gov/reports/Fraud/invest.shtm
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Investment Scan Targets Similar Victims
"BACK TO LIST. INVESTMENT SCAM TARGETS SIMILAR VICTIMS Affinity Fraud Cons Individuals who Share Common Beliefs . HARRISBURG, Pa (July) – According to the Pennsylvania Securities Commission’s list ... "
http://www.psc.state.pa.us/newsroom/nr/2006/nr0706.html
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California Department of Corporations - Scam Alerts
Securities regulators are warning people to be wary of a new investment scam that uses phony government agency Web sites. Click here for more information.
http://www.corp.ca.gov/outreach/scamalert/scamalert.htm
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San Antonio Police Scam Prevention Alerts
"This scam of providing a large amount Cashier's Check and agreeing to a refund of the balance is also used in variations of the very popular "Nigerian Investment Scam", in the newer variation the ... "
http://www.sanantonio.gov/sapd/SCAMS.asp
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OnGuard Online - Spam Scams
"Often, they reopen under another name, selling another investment scam. Your Safety Net: Take your time in evaluating the legitimacy of an offer: The higher the promised return, the higher the risk. "
http://onguardonline.gov/spam.html
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FTC Consumer Information - Investments and Business Opportunities ...
"Explains approaches used by investment scam artists to take your money. 8.5"x11", 4 pages. Multilevel Marketing Plans Explains how MLM plans and illegal pyramiding works. "
http://www.ftc.gov/bcp/menus/consumer/invest/schemes.shtm
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Investor Tips: Avoiding Internet Investment Scams
One simple phone call o your state regulator could prevent you from squandering your money on a scam. Is the person licensed and law-abiding? Find out if the person or firm selling the investment needs ...
http://www.sec.gov/investor/pubs/scams.htm
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HOME
"1996) FCC license investment scam. Related Press Release. January 25, 1996 California Telemarketers Charged With Misrepresenting Investment Opportunity Satellite Broadcast TV Systems Agree To Pay Over $700 ... "
http://www.ftc.gov/bcp/scofflaw/cases.html
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INVESTOR ALERT: BEWARE OF INVESTMENT OFFERS ON THE INTERNET
This hides the true identity of the person running the Web site on which the investment scam is posted. While domain registry companies in the United States regularly cooperate with law enforcement ...
http://www.psc.state.pa.us/newsroom/nr/nr72403.html
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Pager and "900" Number Scams
Office of New York State Attorney General Eliot Spitzer. The Attorney General strives to represent ... Paging all suckers! That's the hidden message from the fast growing ranks of the investment scam ...
http://www.oag.state.ny.us/investors/pager_scams.html
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USAO/CDCA Press Release
HOLLYWOOD PRODUCER INDICTED IN INVESTMENT SCAM RELATED TO PHONY DEPT. OF HOMELAND SECURITY TV SHOW Second Defendant to Plead Guilty to Concealing Scheme
http://www.usdoj.gov/usao/cac/pr2005/145.html
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USAO/CDCA Press Release
"Thom Mrozek, Public Affairs Officer (213) 894-6947 thom.mrozek@usdoj.gov. April 25, 2002 FOUR PLEAD GUILTY IN INVESTMENT SCAM THAT COST VICTIMS $3.5 MILLION "
http://www.usdoj.gov/usao/cac/pr2002/068.html
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