Tag "investment scam"
Feds Want ‘Wolf of Wall Street’ Profits To Be Part of $3.5 Billion Fraud Allegations
In a massive lawsuit that reads like an international thriller, the U.S. government claims that well-connected fraudsters stole $3.5 billion from the Malaysian people and used it to buy New York condos, hotels, yachts and a jet. Some of that
Read MoreInvestment Email Scam Alert
A recent email is going around targeting victims through the opportunity of investing their savings in exchange for a forty-percent return. Be on the lookout if you receive the email scam below: Good Day, I know that as you read
Read MoreHow to Protect Seniors from Investment Scams
The fallout from the Great Recession, plus continued job insecurity and a seesaw stock market, have all contributed to people’s fears that their money won’t last. According to this article from Delaware Online, this makes them vulnerable to investment scams promising
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