HIGH YIELD INVESTMENT SCAMS
GETTING YOUR MONEY BACK When you lose money through an Internet scam, the chances of getting your money back are akin to getting your television back .
http://www.straightshooter.net/high_yield_investment_scams.htm
Investor Alert - HYIPsHigh Yield Investment Programs Are ...
Jul 15, 2010 . High-yield investment programs (HYIPs) are unregistered investments created and . Virtually every HYIP we have seen bears hallmarks of fraud.
http://www.finra.org/Investors/ProtectYourself/InvestorAlerts/FraudsAndScams/P121728
Bank Debentures & High-Yield Investment Programs: The hottest ...
Bank Debentures & High-Yield Investment Programs: The hottest scam going -- scam artists capitalize on your greed by promising you 50% per week or better .
http://www.quatloos.com/stkscams/hyips.htm
A Primer on High Yield Investment Programs (HYIP)
Mar 6, 2007 . There are two kinds of HYIPs (High Yield Investment Programs) out there. . Many of these programs are scams, but some may actually be legit.
http://www.mirroreyes.com/smallbiz/makemoney/hyip.html
High-Yield Investment Program Fraud
High-Yield Investment Program Fraud (Trade Programs): A ruinous scheme in which con artists lure unsuspecting investors into believing that their funds can be .
http://www.fraudaid.com/how-to-deal-with-having-been-conned/wire_transfers/high-yield-investment-program-fraud.htm
Scam High Yield Investment Programs | Easy-Forex
One type of forex scam traders may encounter is the High Yield Investment Programs which is nothing more than a type of Ponzi scheme. These are scams .
http://en.easy-forex.com/int/scamhyip.aspx
FBI Securities Fraud Awareness & Prevention Tips
High Yield Investment Fraud; Ponzi Schemes; Pyramid Schemes; Advanced Fee Schemes. Foreign Currency Fraud; Broker Embezzlement; Hedge Fund .
http://www.fbi.gov/stats-services/publications/securities-fraud
High yield investment scheme alert, issued by the - ACPO - Fraud ...
HIGH YIELD INVESTMENT FRAUD. As part of a joint initiative with agencies in the USA and UK the Metropolitan Police Fraud Squad has issued warnings .
http://www.fraud-stoppers.info/alerts/highyield.html
"High Yields" and Hot Air
Apr 11, 2005 . We've all seen investment offers that promise to pay sky-high returns . Low risk generally means low yields, and high yields typically involve high risk. . Scam artists usually try to create a sense of urgency implying that if .
http://www.sec.gov/investor/pubs/investorfraud.htm
Prime Bank Guarantee Scam High-Yield Investment Fraud
Prime bank scams, fraudulent high yield prime bank instruments, debenture trading programs and standby letters of credit used in investment fraud ponzi scams.
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime_bank.htm
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High-Yield Investment Program (HYIP) Definition | Investopedia
The SEC advises that there are several warning signs that investors can use to help avoid being victimized by high-yield investment program scams.
http://www.investopedia.com/terms/h/high-yield-investment-program.asp
OCC: Types of Consumer Fraud
Describes and provides resources for Cashier's Check Fraud, Fictitious/ Unauthorized Banking, High Yield Investment Fraud, Identity Theft, and Phishing.
http://www.occ.gov/topics/consumer-protection/fraud-resources/types-consumer-fraud.html