Investment Scams

  • 4 Posts
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  • 1 Types
October 7, 2023 2 min read Definitions
Ponzi Schemes: How They Work and Why They Fail
Investment Scams Financial Fraud Personal Finance Ponzi Scheme Investment Scams Financial Fraud Charles Ponzi Bernie Madoff
Explore the mechanics of Ponzi schemes, their historical background, and famous cases, including Charles Ponzi and Bernie Madoff's notorious scams.
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October 4, 2023 3 min read Definitions
Ponzi Schemes: A Comprehensive Guide to Financial Fraud
Finance Economics Crime Ponzi Scheme Financial Fraud Investment Scams Bernie Madoff Economic Crime
Explore the intricate dynamics of Ponzi schemes, using Bernie Madoff’s historical fraud as a case study. Learn how they work, why they fail, and their devastating impacts on investors.
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October 3, 2023 2 min read Definitions
Boiler Rooms in Finance: How to Spot and Avoid Scams
Finance Investment Scams Securities Trading Boiler Room Investment Scams Securities Trading Financial Fraud Cold Calling
Explore the concept of boiler rooms in securities trading, learn the characteristics of boiler room scams, and gain expert tips on how to avoid falling victim to these fraudulent schemes.
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September 15, 2023 3 min read Definitions
Bucket Shops in Finance
Financial Terminology Investment Risks Financial History Bucket Shop Boiler Room Fraudulent Practices Investment Scams Financial Ethics
Explore the term 'bucket shop' in finance, its implications, historical context, and how to distinguish between reputable firms and those of questionable standing.
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