Foreign Currency Exchange as a Fraudulent FOREX Investment Scam
Foreign currency boiler room phone calls from scammers using fraudulent promotion of FOREX trading investments.
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/forex.htm

Secretary of State : Securities Division: Investment Fraud Online
Banco di Lyre, offering complete confidentiality and high returns on the Manchukuo exchange rate, represents offshore and foreign currency investment scams.
http://www.in.gov/sos/securities/3724.htm



Top 10 investment scams
Aug 29, 2002 . They told investors they were taking part in a money-trading program. The program never existed. 2. Senior investment fraud. Record-low .
http://www.bankrate.com/brm/news/investing/20020829a.asp



Don't Fall For Easy Money Investment Scams
With the poor economy con artists are targeting investors with the lure of easy money. Don't be taken in by these scams,
http://www.scambusters.org/investmentscams.html


Tips for Avoiding Social Networking Investment Scams
. of Financial Institutions on how to avoid social networking investment scams. . promoters increasingly are logging on to find investors... and their money.
http://dfi.wa.gov/consumers/education/investments/social-networks.htm


Iraqi Dinar Speculation - Investment or Scam? Un-Biased Facts and ...
Apr 12, 2012 . Facts and links on the Iraqi Dinar as an investment, including exchange rate info, how to avoid scammers and more.
http://www.blifaloo.com/info/dinar.php



FOREX Advisory
Currency trading scams often attract customers through advertisements in local . tout high-return, low-risk investment opportunities in foreign currency trading, .
http://www.cftc.gov/opa/enf98/opaforexa15.htm

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Warning Signs of Foreign Currency Trading Fraud - BBB News Center
Sep 30, 2004 . The growing number of financial investment opportunities in recent years . in foreign currency trading scams, according to the U.S. Commodity .
http://www.bbb.org/us/article/warning-signs-of-foreign-currency-trading-fraud-491

MintLife Blog | Personal Finance News & Advice | New Investment ...
Apr 6, 2010 . New Investment Scam: Buying the Iraqi Dinar . aware of before they begin investing in one of the most illiquid currency markets in the world: .
http://www.mint.com/blog/investing/iraqi-dinar-scam/

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Common investment scams - Better Business Bureau
Common investment scams. Seniors are often targeted by scammers, especially with telephone calls. Warn the senior person in your family to avoid high .
http://www.bbbmoneynow.org/?lid=1&page=commonscams

High-yield investment program - Wikipedia, the free encyclopedia
(HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and . Money invested in Zeek Rewards earned returns of 1.5% per day.
http://en.wikipedia.org/wiki/High-yield_investment_program



Investment Scams - Page 1
As usual, scammers will make use of your weakness, e.g. need cash to pay off mortgage, etc, to lure potential victims to invest 30 - 40k of money in an .
http://www.hotscams.com/categories/investment-scams.html

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Get-rich-quick investment scams | Consumer Affairs
How get-rich-quick investment scams work. You are contacted by someone offering you a great opportunity to make money. It could be an investment .
http://www.consumeraffairs.govt.nz/scams/scam-types/get-rich-quick-investment-scams

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Investor Alert - Avoiding Investment Scams - FINRA
Aug 31, 2009 . Investment scams can take many forms—and fraudsters can turn on a . make money solely by recruiting new participants into the program.
http://www.finra.org/Investors/ProtectYourself/InvestorAlerts/FraudsAndScams/P118010

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Saving and Investing - Mutual Funds, Stocks, Bonds & Investment ...
Read the latest investing news and issues including mutual funds, stocks, bonds and investment scams. Find articles on investing news from AARP. . money. Tools. Social Security Benefits Calculator Icon .
http://www.aarp.org/money/investing/

Investment Scams: Different Types Of Scams | Investopedia
Here are some of the largest and most successful investment scams: Ponzi Scheme - A type of pyramid scheme, this is where money from new investors is used .
http://www.investopedia.com/university/scams/scams1.asp

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Scam Watch: Foreign currency, selling gold, investment schemes ...
Aug 15, 2011 . Here is a roundup of alleged cons, frauds and schemes to watch out for.Foreign currency — A Florida man has pleaded guilty to mail fraud in .
http://articles.latimes.com/2011/aug/15/business/la-fi-scam-watch-20110815

New Brunswick Securities Commission - Types of Scams
They tell you that some or all of your original investment has been lost. The scam artist will say that they can help recover your lost money for a "fee". However .
http://www.nbsc-cvmnb.ca/nbsc/content.jsp?id=1019&pid=1017

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Investment scams | Protecting against fraud | Investor Education Fund
Investment scams usually involve getting you to put up money for a questionable investment - or one that doesn't exist at all. In most cases, you'll lose some or .
http://www.getsmarteraboutmoney.ca/en/managing-your-money/planning/protecting-against-fraud/Pages/investment-scams.aspx

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BBB warns of investment scams involving purchasing Iraqi dinars ...
Aug 13, 2012 . The BBB offers the following tips to help to avoid investing in a potential Dinar scam: Make sure the company has authentic currency.
http://lafayette.bbb.org/article/bbb-warns-of-investment-scams-involving-purchasing-iraqi-dinars-36293

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Nett: Iraqi currency investment scam steals into Hub City | Lubbock ...
Jan 7, 2012 . Just back from a week's enforced time off — the demise of Alfred the Truck at age 16 led to a scramble for reliable, well-used transportation .
http://lubbockonline.com/business/2012-01-07/nett-iraqi-currency-investment-scam-steals-hub-city

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The Curse of Saddam: Iraqi Dinar Deals - Forbes
Jan 19, 2012 . I write about investments, financial planning and personal ecology . spent an incredible amount of money doing it. but yah this scam has been .
http://www.forbes.com/sites/johnwasik/2012/01/19/the-curse-of-saddam-iraqi-dinar-deals/

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Theft Loss Deduction for Ponzi Scheme Investment Fraud Stock ...
Face it, when it comes to investment fraud victims, there is no justice. You will never see your money again once the scammers have it. Thinking that a lawyer will .
http://www.crimes-of-persuasion.com/Victims/theft_loss_deduction.htm

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Foreign Exchange Currency Fraud Alert - Delaware Attorney General
investments in foreign currency (“forex”) contracts. Sometimes they even offer . they are the same old trap – financial fraud in fancy garb. Forex trading can be .
http://www.attorneygeneral.delaware.gov/consumers/investmented/downloads/pdfs/foreignexchange.pdf

Investor Alerts and Bulletins
Sep 7, 2012 . Get the facts on how to invest wisely and avoid fraud. . Investor Alerts These publications will help you spot trouble before you lose money.
http://www.sec.gov/investor/alerts.shtml

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FBI — Two New Jersey Men Plead Guilty in Connection with $3.5 ...
Aug 8, 2012 . Two New Jersey Men Plead Guilty in Connection with $3.5 Million Fraud Through Foreign Currency Investment Ponzi Scheme .
http://www.fbi.gov/newark/press-releases/2012/two-new-jersey-men-plead-guilty-in-connection-with-3.5-million-fraud-through-foreign-currency-investment-ponzi-scheme

The Iraqi Dinar Scam
Apr 14, 2009 . The New Investment Scam Sweeping the Country – Buying the Iraqi . by unregistered advisors to mostly unsophisticated currency investors.
http://www.learningmarkets.com/the-iraqi-dinar-scam/

Is the Iraqi Dinar a Good Investment?
Apr 4, 2012 . Go long on fast-growing economies by investing money you know, . Do some checking on your part, then tell us if it is a scam or not. Reply .
http://www.investmentu.com/2012/April/iraqi-dinar-investment.html

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'Nigerian 419' scams
A 'Nigerian' scam is a form of upfront payment or money transfer scam. . anyone pressure you into making decisions about money or investments: always get .
http://www.scamwatch.gov.au/content/index.phtml/tag/nigerian419scams

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Finance and Investment Fraud in the Yahoo! Directory
www.quatloos.com; Investment Fraud and Abuse Travel to Cyberspace . money laundering, corruption, scams, and the influence of organized crime in finance.
http://dir.yahoo.com/Society_and_Culture/Crime/Types_of_Crime/Fraud/Finance_and_Investment/

Internet Crime Complaint Center (IC3) | Internet Crime Schemes
By using these services, the money is virtually unrecoverable with no recourse for the . Investment fraud is an offer using false or fraudulent claims to solicit .
http://www.ic3.gov/crimeschemes.aspx

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Enten controversy - Wikipedia, the free encyclopedia
Some sources put the total amount of the money involved as high as 226 billion yen, which would make it, if proven, to be the biggest investment fraud in .
http://en.wikipedia.org/wiki/Enten_controversy

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