Posts tagged with ‘Investment scams’

  • Mar062020
    Property fraud: Cliff top view of a deserted white sand beach with clear blue water

    Investment fraud: Property fraud case study 

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    As part of an ongoing series of articles looking at investment fraud cases, this article will examine what happened when…

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  • Feb272020
    Boiler room frauds: Man riding a bike past a sign that says NO

    Investment fraud: Understanding how a boiler room fraud works

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    There are many different types of investment fraud which can cause substantial financial damage and hardship to those individuals who…

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  • Feb262020
    Boiler room scam: Group of people sitting around a table on laptops with headsets

    Investment fraud: Boiler room scam case study

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    As part of an ongoing series of articles looking at investment fraud cases or allegations of financial crime, this article…

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  • Feb012020
    Investment scammers: Playing cards and casino chips on a white table

    Fraudulent tactics frequently used by investment scammers 

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    I had planned to update readers each week with details of investment scammers, thinking there might be four or five…

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  • Jan312020
    Investment scams: Living room scene, dominated by blue sofa with yellow phone sitting on a wooden side locker

    How does an investment scam play out in real life? 

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    One of most common ways we get sucked in to an investment scam is a telephone call out of the…

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  • Jan302020
    Forex trading scams: A range of different currency banknotes held up to the camera

    How Forex trading scams are perpetrated?

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    This article examines what happened when a foreign currency trading investment opportunity failed to work out for investors; and the…

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  • Jan282020
    Land banking: Lush green landscape, blue sky and dominated by a tree

    Investment fraud: Dealing with land banking scams

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    As part of an ongoing series of articles looking at investment fraud cases or allegations of financial crime, today I…

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  • Jan282020
    Asset recovery: Scrabble board spelling out the word bankruptcy lawyer

    What is asset recovery and how you can be scammed

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    As part of an ongoing series of articles looking at investment fraud cases or allegations of financial crime, this article…

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