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 .

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Investor Alert - HYIPs—High 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.

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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 .

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.

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 .

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 .

FBI — Securities Fraud Awareness & Prevention Tips
High Yield Investment Fraud; Ponzi Schemes; Pyramid Schemes; Advanced Fee Schemes. Foreign Currency Fraud; Broker Embezzlement; Hedge Fund .

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 .

"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 .

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.

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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.

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.