Red Flags of Alternative Investment Fraud
Investment fraud is designed to be hard to distinguish from genuine opportunities and are disguised in a multitude of different ways. The scam will have a combination of genuine features mixed in. This is done to throw you off the scent of a scam at first glance. Stock market fraud and Ponzi schemes are known […]
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 […]
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. […]