Foreign Currency Exchange as a Fraudulent FOREX Investment Scam
Foreign currency boiler room phone calls from scammers using fraudulent promotion of FOREX trading investments.

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.

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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 .

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With the poor economy con artists are targeting investors with the lure of easy money. Don't be taken in by these scams,

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. of Financial Institutions on how to avoid social networking investment scams. . promoters increasingly are logging on to find investors... and their money.

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.

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Currency trading scams often attract customers through advertisements in local . tout high-return, low-risk investment opportunities in foreign currency trading, .

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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 .

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: .

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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 .

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.

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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 .

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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 .

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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.

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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 .

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 .

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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 .

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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 .

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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.

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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 .

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.

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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 .

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.

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 .

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Finance and Investment Fraud in the Yahoo! Directory; Investment Fraud and Abuse Travel to Cyberspace . money laundering, corruption, scams, and the influence of organized crime in finance.

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 .

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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 .

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