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Investment Fraud

Multi-Level Marketing
"Buy 1 for yourself and get the chance to sell your friends and family 5 and get your downline started!" We examine the multi-level marketing industry, where only the people who come up with the ideas make any money, and everybody else is left unhappy, broke, and tired of reading scripts and selling overpriced vitamins and similarly worthless products.

Federal Trade Commission's "Bottom Line About Multi-Level Marketing Plans"
Introduction to Multi-Level Marketing
MLM Links
MLM News and Articles
MLM Scams Discussion


High-Yield Investment Programs (HYIPs) & Bank Debentures
How about risk-free and guaranteed returns of 30% per week on your investments, generated from super-secret off-balance-sheet trading by prime European banks? Or, how about some Medium-Term Notes issued by the U.S. Federal Reserve which are deeply discounted so that the effective rate of return is 80% profit to you. 1933 Chinese Bonds paying 1,000% interest, anybody? All of this sounds pretty good, but it's completely bogus and the hottest financial scam going these days.

Dove Updates
Jennifer Lee Updates
Prosperity Programs - NESARA Discussion

Offshore Planning
The best thing about having money offshore is having to visit it occasionally. Yes, you may save a few bucks from taxes and hide some dinero from your soon-to-be-ex-spouse, but can also get yourself into a whole lot of trouble. Sunny climes are, after all, for shady people. And there are lots of shady people in the offshore havens, people who will lie, cheat and steal to get your money, and then try to extort more money from you by threatening to turn you over to the authorities in your home land.

Costa Rica Property Scams
Diplomatic & Consulate Titles
Hiding Money Offshore
Le Club Prive
Offshore Books & Seminars
Offshore Personal / Private Banks
Offshore Planning Articles
Offshore Scams Discussion
Unsecured Offshore Credit Cards

Dominion of Melchizedek
Kingdom of Enen Kio

Treasury Scams and Forgeries
Fraudulent schemes or "scams" that involve what are claimed to be securities issued or backed by the US Treasury or any other part of the United States Government. These scams have been directed at banks, charities, companies, and even individuals, by individuals or organizations seeking payment on the fraudulent securities.

Securities Fraud -- Due Diligence in Finance Discussion

FOREX Scams and Commodities Fraud
Tired of the stock market? Leverage your dollars into millions in foreign currencies traded on the spot market and thousands of dollars daily with little risk. Never mind that your FOREX trader lacks any financial education and isn't registered with any administrative body, as the money to be made in FOREX completely overwhelms any slight risk that you will have. Yes, believe that and I've got some beautiful beachfront property outside of Albuquerque to sell you.

Consumer Advisories
Enforcement Bulletins
Enforcement Actions
FOREX Articles
FOREX Information
If you have a problem with Forex or Commodities Fraud
Securities Fraud -- Due Diligence in Finance Discussion

Viaticals Fraud
You buy out their insurance policy at a discount, and they get the cash now to have money to buy medicines or hospital care. When they die, you get a nice profit and the satisfaction of having made the rest of somebody's life a little nicer. Unfortunately, this is a loosely-regulated industry where scam artists sell bogus policies and people feign illnesses to get your Quatloos now.

NASD Warning
Securities Fraud Message Forum

Financial Planning
Not only are you interested in investing your Quatloos, but others are interested in investing your Quatloos for you! Why, because they make their Quatloos off of your Quatloos, of course. And herein lies an inherent conflict-of-interest, which begins innocently enough but can quickly develop into outright fraud.

Investor Alerts Regarding Annuities and Insurance

Quatloos! Guide to Insurance

Alaskan Trusts and Delaware Trusts
Annuity Abuse
Black Holes & UFOs
Financial Planning Articles
Financial Planning and Estate Planning Scams Discussion
Financial Planning or Fleecing of Seniors?
Insurance Company Bad Faith
Life Insurance to Pay Estate Taxes
Living Trusts
Sales Commissions & Loaded Investments
Self-Liquidating Loans

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Articles

State Securities Regulators Release Top 10 Scams, Schemes & Scandals - Mutual Fund Practices, Senior Investment Fraud, Variable Annuities Join 2004 List 1/14/2004 .

Avoiding Investment Scams - 10 simple questions you can ask to help keep you from being defrauded.

Forums

Securities Fraud - Due Diligence in Finance

Doral Bank Decision
Bogus stock promoter prosectuted
Graham Walker
"Flash Boys"

Financial Planning and Estate Planning Scams

Secrets of a Stress Free Retirement
America's Worst Charities
Life insurance.. for a small fee.
Land Contract in Bankruptcy

MLM Scams

Rolling Stone article on Vemma
ACN
CROWD4X
YLEO (essential oils)!
Advocare

Offshore Scams

dwi spammers ocean county nj
Re: ITSB Group London Nickolaos Petros Kangelaris
Her Majesty's Credit Union
African mining scam

Jim Norman Project

PIPS - People in Profit Systems Pyramid Scheme

Michael Dotson Project

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www.equistrip.com

Lost Eye
www.losteye.com

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