Scam and Fraud

Scam Warning: Profits in Paradize

by HYWD Beware of a new so called "private investment program" - Profits in Paradize. The program is getting fairly popular so if you want to play a ponzi, you still have a chance to win. But don't let someone misslead you that this can be really a "cash-based investments in...
Posted at 05/15/2008 07:05; Read 32 times; read more >>

Golden Income Is A Cheap Scam

by Tony Clifton I can't pay attention and notify about all the HYIP scams, and I am sure you know how to spot most of them yourself. Some HYIPs however, like Golden Income - http://goldenincome.biz/ are so blatantly cheap that I can't skip writing about them. %ADSENSE% See how these crooks have...
Posted at 02/21/2008 11:02; Read 277 times; read more >>

Home Ownership - The Greatest Financial Scam of the Twentieth Century

By Ouida Vincent Robert Kiyosaki was the first and has been the only financial pundit to suggest that your home is not an asset. As they so often do, Kiyosaki's statements fly in the face of prevailing financial wisdom. David Bach, author of Automatic Millionaire, not only says that your home...
Posted at 02/06/2008 02:02; Read 375 times; read more >>

Is Doubling Stocks A Scam?

By Chuck D Hoskins After Years Of Trading, I'm Really Cynical About Most Newsletters! This is a review that comes from my personal experience with Marl "The Stock Trading Robot". The Doubling Stocks newsletter provides stock picks that are chosen by an extremely expensive, and very high tech automated trading system that sells...
Posted at 12/14/2007 06:12; Read 479 times; read more >>

Beware of PioneerProFund

By HYWD While browsing TalkGold I found a program called Pioneer Profund Financial - www.pioneerprofund.com - which claims to be registered and legal. I did not care to check the claim, but I was irritated by the way they try to sound like the legal mutual fund company Pioneer Funds. They call...
Posted at 11/24/2007 03:11; Read 363 times; read more >>

Offshore Forex - Scam Managed Forex Accounts?

When talking about managed accounts, people usually say that it's impossible for you to be scammed. And I agree this is true because the account manager cannot withdraw your money.

Another thing that I always say when talking about managed accounts is that they fraud-free only when you really invest in a managed account. What could this mean?
Posted at 07/06/2007 02:07; Read 945 times; read more >>

GHPI, Blue People, HKIG - Stay Away!

GHPI, Blue People and HKIG are programs which supposingly come from the same group of investors. The latest "developments" from GHPI and the current payment delays in Blue People are the reason to publish this warning. GHPI is "changing management" and now the members are getting weird emails from some...
Posted at 06/04/2007 03:06; Read 1777 times; read more >>

Make Money Online: The Seven Deadly Scams

by Elaine Currie Anyone coming to the Internet in search of a job or a legitimate opportunity to make money online is at risk of being snared by a scam program. Falling for an online scam can happen to anyone; you don't need to be especially gullible to get taken in...
Posted at 05/30/2007 04:05; Read 949 times; read more >>

Fraud - SEC Investigations - April 2007

By R W Cuthill Jr During the six months ended March 31, 2007 the SEC announced in Litigation Releases the opening of eighty-one new cases. Almost half of the cases were of three types: accounting fraud, insider trading and stock manipulation. I defined accounting fraud and insider trading in an article...
Posted at 04/25/2007 03:04; Read 620 times; read more >>

Private programs, refunds and naive investors

by Tony Clifton Imagine you were a scammer. What would you want? What would be your most important goals? To get as much money as you can and to get out clean. Most HYIP investors seem to have problem putting themselves in the scammer's shoes. This of course means that they are honest...
Posted at 04/04/2007 08:04; Read 2562 times; read more >>

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