Illegal fund manager jailed 4 years – Business Times – Malaysia

Illegal fund manager jailed 4 years Business Times – Malaysia He is the first person in the country to be convicted of operating an illegal online investment scam , after the Securities Commission Malaysia (SC)'s … and more

AG warns of oil spill stock scams – nwitimes.com

AG warns of oil spill stock scams nwitimes.com The SEC has also warned investors to be on the lookout for oil spill-related stock scams . Victims of investment scams can contact the Securities Division of …

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AG warns of oil spill stock scams – nwitimes.com

Slick promotions: Don’t get conned by oil cleanup investment scams – ConsumerReports.org (blog)

Slick promotions: Don't get conned by oil cleanup investment scams ConsumerReports.org (blog) The Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) warned today of investment scams involving companies … and more

‘Exempt’ financial sector – Hindu Business Line

'Exempt' financial sector Hindu Business Line Someone who blew the whistle on him to the Securities and Exchange Commission (SEC) well before his scam was discovered was ignored – at what cost we know …

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‘Exempt’ financial sector – Hindu Business Line

Certificates of Deposit Fraud – Visual Economics

Certificates of Deposit Fraud Visual Economics In this case, it’s not about the dollar amount of the scam but the fact that Stanford was had been brought to the attention of the Securities and …

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Certificates of Deposit Fraud – Visual Economics

Fraud Alert Beware these investments — many mini-Madoffs out there – Before It’s News

Fraud Alert Beware these investments — many mini-Madoffs out there Before It’s News And nearly half of investor complaints involve investment fraud targeting people age 60 and older, according to the North American Securities Administrators …

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Fraud Alert Beware these investments — many mini-Madoffs out there – Before It’s News

Ex-Howland man accused of $7 million fraud – Warren Tribune Chronicle

Ex-Howland man accused of $7 million fraud Warren Tribune Chronicle The Ohio Division of Securities lists Ponzi schemes as the top investment scam in the state this year. WARREN – A former Howland man is facing a federal … Warren man charged with mail fraud in scam Youngstown Vindicator all 14 news articles

Diversified Marketing Consultants Charged with Securities Violations and … – Citybizlist (press release)

Diversified Marketing Consultants Charged with Securities Violations and … Citybizlist (press release) … including not disclosing the fact that Williams had been previously convicted in a Maryland court for promoting a similar pyramid investment scam , ..

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Diversified Marketing Consultants Charged with Securities Violations and … – Citybizlist (press release)

Diversified Marketing Consultants Charged with Securities Violations and … – Citybizlist Real Estate

Diversified Marketing Consultants Charged with Securities Violations and … Citybizlist Real Estate … including not disclosing the fact that Williams had been previously convicted in a Maryland court for promoting a similar pyramid investment scam , … and more

WALL STREET GRINS AS WASHINGTON FIDDLES – Niagarafallsreporter.com

WALL STREET GRINS AS WASHINGTON FIDDLES Niagarafallsreporter.com According to fraud cops at the Securities and Exchange Commission, Abacus is a scam . Yet I find it an enormously useful tool, for it sheds light on a dirty … and more

Wall Street Grins as Washington Fiddles – truthout

Reuters Wall Street Grins as Washington Fiddles truthout According to fraud cops at the Securities and Exchange Commission, Abacus is a scam . Yet I find it an enormously useful tool, for it sheds light on a dirty … Going After Goldman Political Affairs Magazine Bring Down Goldman Sachs and Expose the Financial Coup Center for Research on Globalization As Economy Cratered, Goldman Sachs Execs Boasted of Profits in E-mails ShortNews.com all 5,657 news articles

Money manager gets Jr. Gotti’s former lawyer – Detroit Free Press

Money manager gets Jr. Gotti's former lawyer Detroit Free Press The Securities and Exchange Commission last year filed a lawsuit accusing Bravata and his firms of running a $53 million scam in which investors' money was … and more

The Vegas Channel scam netted woman $200000, officials say – Las Vegas Sun

The Vegas Channel scam netted woman $200000, officials say Las Vegas Sun Residents who have questions about an investment offer can call the Secretary of State's Securities Division at 1-800-758-6440. …

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The Vegas Channel scam netted woman $200000, officials say – Las Vegas Sun

Should the US Provide a Ponzi Scheme Bailout? – New York Times (blog)

Should the US Provide a Ponzi Scheme Bailout? New York Times (blog) Since Mr.

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Should the US Provide a Ponzi Scheme Bailout? – New York Times (blog)

Madoff, Stanford Victims Unite – BusinessWeek

Boston Globe Madoff, Stanford Victims Unite BusinessWeek … different reasons, aren't covered by the federal Securities Investor Protection Corp., which safeguards investment accounts against fraud or bankruptcy.

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Madoff, Stanford Victims Unite – BusinessWeek

Maine Office of Securities and Attorney General’s Office Announce Action in … – RealEstateRama

Maine Office of Securities and Attorney General's Office Announce Action in … RealEstateRama …

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Maine Office of Securities and Attorney General’s Office Announce Action in … – RealEstateRama

Stock Market ‘Psychic’ Charged With Duping Investors – DailyFinance

New York Daily News Stock Market 'Psychic' Charged With Duping Investors DailyFinance According to George S. Canellos, director of the SEC's New York Regional Office, “Morton's self-proclaimed psychic powers were nothing more than a scam to …

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Stock Market ‘Psychic’ Charged With Duping Investors – DailyFinance

SEC charges market psychic alleging $6M scam – The Associated Press

WebCPA SEC charges market psychic alleging $6M scam The Associated Press “Morton's self-proclaimed psychic powers were nothing more than a scam to attract investors and steal their money,” George Canellos, director of the SEC's … S.E.C. Charges Psychic With Securities Fraud New York Times (blog) Self-Proclaimed 'Psychic' Charged with Investor Fraud ABC News (blog) SEC Charges Nationally Known Psychic in Multi-Million Dollar Securities Fraud Article Ant (press release) all 86 news articles

Whistleblower says he was prepared to murder Bernard Madoff – Boston Herald

Whistleblower says he was prepared to murder Bernard Madoff Boston Herald … tracks Markopolos' eight-year odyssey to warn the US Securities and Exchange Commission that Madoff was running the largest investment scam in history. … and more

Madoff hunter: ‘He’s the lowest form of scum’ – CNN

Reuters Madoff hunter: 'He's the lowest form of scum' CNN … Markopolos spent nine years fruitlessly trying to convince the Securities & Exchange Commission that Bernard Madoff's investment operation was a scam . … Former Madoff aide charged with fraud Times Online Madoff's daughter-in-law wants her name changed CNNMoney.com Madoff No More: Daughter-in-Law Seeks Name Change DailyFinance AOL News

Madoff’s daughter-in-law wants her name changed – CNNMoney.com

Telegraph.co.uk Madoff's daughter-in-law wants her name changed CNNMoney.com Friehling pleaded guilty in November to nine counts that included securities fraud , investment advisor fraud , false filing with the SEC and tax law … Former Madoff Operations Chief Arrested Courthouse News Service Madoff No More: Ponzi Schemer's Daughter-In-Law Seeks Name Change DailyFinance Madoff Securities ex-operations chief charged in scam USA Today all 457 news articles

‘Mini Madoff’ Pleads Guilty to Securities Fraud Charges – The Street Sweeper

'Mini Madoff' Pleads Guilty to Securities Fraud Charges The Street Sweeper All told, prosecutors estimate, at least 95 US investors – holding accounts at nine different brokerage firms – fell victim to the investment scam . … and more

Madoff Investors Suing SIPC – Wall Street Pit (blog)

Madoff Investors Suing SIPC Wall Street Pit (blog) … the directors and key officers of the Securities Investor Protection Corporation (SIPC) for what they allege is a massive investment insurance scam .

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Madoff Investors Suing SIPC – Wall Street Pit (blog)

Investing Our Retirement Savings

There are many scams in the field of investment, including retirement investment. The stories are unfortunately similar. Then there are sales calls by phone, free lunch seminars, friendly but persistent “consultants” and promises of high returns, together with absolute certainty. The stories inevitably lead to big losses and shattered lives. But we need to invest our retirement savings, somewhere.

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Investing Our Retirement Savings

Once Again, Seeing the Shadow of Madoff – New York Times (blog)

Once Again, Seeing the Shadow of Madoff New York Times (blog) Mr. Madoff's sons Mark and Andrew, his brother Peter and his niece Shana, all of whom worked at Bernard L.

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Once Again, Seeing the Shadow of Madoff – New York Times (blog)