high yield investment scams

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

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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.
http://www.finra.org/Investors/ProtectYourself/InvestorAlerts/FraudsAndScams/P121728

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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 .
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


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