Signs of Investment Fraud
It’s up to the individual to spot and avoid the Signs of Investment Fraud Americans are losing billions thanks to brokers who forego ethics in the pursuit of their own financial gain. The Securities and Exchange Commission has stepped in with new regulations to stop this from happening, but where the SEC tries, it doesn’t […]
Troubled Brokers Sometimes Pitch Dangerous Deals
Due Diligence is an essential part of any risky investment. Higher risks offer higher rewards, but market volatility is already enough to worry about, that stress shouldn’t be compounded by an incompetent or unethical broker using your money for dubious purposes. Bad actors, rotten eggs, troubled brokers, whatever you want to call them—they should be […]
Oil and Gas Scams: Common Red Flags and Steps You Can Take to Protect Yourself
If you think you’ve found the right oil or gas investment to “strike it rich,” consider this: it may be a scam. While some oil and gas investment opportunities are legitimate, many oil and gas ventures are frauds. Many of these schemes start in so-called “boiler rooms,” where skilled telemarketers use high-pressure sales tactics to […]
U.S. Attorney Warns of COVID-19 Scams
U.S. Attorney Warns of Coronavirus Schemes Targeting Vulnerable Victims ALEXANDRIA, Va. –U.S. Attorney G. Zachary Terwilliger Warns of COVID-19 Schemes seeking to exploit the evolving COVID-19 public health crisis by targeting populations most at risk of severe illness. “Fraudsters frequently prey upon vulnerable individuals during difficult times,” said Terwilliger. “The COVID-19 pandemic is a public […]
Don’t make investment decisions based upon phone calls alone
The phone rings and a well-spoken gentleman asks if you have a moment to discover how to make a guaranteed 30% annual ROI on your money by investing in a new cutting edge technology. This is nothing new for you, as you except several investment calls a week. Although a guarantee of 30% return on […]
IDENTIFY INVESTMENT SCAMS AND POTENTIAL FRAUD
IDENTIFY INVESTMENT SCAMS AND POTENTIAL FRAUD It’s difficult to spot a well-planned investment scam, even for professional investors. Individual investors should become well informed of the various types of fraud in the sector they’re considering investing in. Make a personal investing rule to only making decisions after you’ve performed proper due diligence. When it comes to […]
Questions to Ask Before You Invest
Whether you’re a first-time investor or have been investing for many years, there are some fundamental questions you should always ask before investing your hard-earned money. Ask Before Investing, Is the seller licensed? Con-artists are experts at the art of persuasion, often using a variety of influence tactics tailored to the vulnerabilities of their victims. […]
Learn More about Due Diligence Investing with These Conferences and Webinars
As much as you research an investment, you can’t know everything before investing. The financial sector is constantly evolving, so you must stay current. This constant change clears the path for investment scams to emerge. You must stay one step ahead of scammers to avoid investment fraud. One excellent way to get updated information is […]