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Content: scams

Related Tags: Spac, Hedge, Housing, Personal finance, Acquisition, Ipo, Resuce, Ponzi schemes, Special, Funds, Real, Investment scams, Companies, Foreclsoure, Victims, Purpose, Acquisitions, Estate, Investing.



1

Another Ponzi Scheme - SEC Charges Investment Fund Manager
Submitted by ktexas  (www.sec.gov)

It's much smaller than Madoff's ponzi scheme, but it's an indication we'll probably be seeing many more of these this year. Excerpts from the SEC's press release: The Securities and Exchange...

Article | Submitted Jan 8, 2009 | Views: 8 | Comments: 0 
Tags: scams, investing, ponzi schemes

1

Woman out $400K to Nigerian scam con artists
Submitted by ktexas  (www.katu.com)

For more than two years, Spears sent tens and hundreds of thousands of dollars. Everyone she knew, including law enforcement officials, her family and bank officials, told her to stop, that it was...

Article | Submitted Nov 13, 2008 | Views: 111 | Comments: 0 
Tags: scams, personal finance, investment scams

1

Foreclosure Rescue Scams - Coming to your Neighborhood
Submitted by andys2i  (www.savingtoinvest.com)

It seems that wherever there is an easy buck to be made (or stolen in this case) scam artists are on the prowl catching unsuspecting victims in their deceitful webs of misinformation. Earlier this...

Article | Submitted Sep 30, 2008 | Views: 113 | Comments: 0 
Tags: housing, real, estate, scams, foreclsoure, resuce, victims

1

The SPAC Con
Submitted by finblogger  (www.money-rx.com)

SPAC's, or Special Purpose Acquisition Companies, are set up solely for the purpose of making a single acquisition using investor funds within a finite period of around 18 to 24 months...Wall...

Article | Submitted Feb 13, 2008 | Views: 212 | Comments: 0 
Tags: ipo, scams, acquisitions, acquisition, funds, hedge, spac, special, purpose, companies

4

Investors Beware: The Latest Scams
Submitted by PhilR  (www.npr.org)

An investment industry trade group has released its list of top 10 scams to watch out for. NPRs regular financial contributor shares the latest schemes, which include fraud in the areas of real...

Audio | Submitted Jul 6, 2007 | Views: 290 | Comments: 0 
Tags: scams



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