A detailed exploration of Affinity Fraud, which involves investment scams that exploit trust within identifiable groups, including definition, types, examples, historical context, and prevention strategies.
A comprehensive look into boiler room operations, fraudulent securities selling over the phone, and how investors can protect themselves.
Bernard Madoff ran an investment company that was revealed to be a Ponzi scheme, causing a loss of $18 billion. Madoff is serving a 150-year sentence for eleven federal felonies.
An in-depth exploration of Bernie Madoff, the American financier who orchestrated the largest Ponzi scheme in history, including the mechanics of his fraud and its consequences.
A detailed exploration of High-Yield Investment Programs (HYIPs), exposing their fraudulent nature, common characteristics, and red flags to watch out for. Learn how to recognize and protect yourself from these investment scams.
