Links ~ Financial Fraud Articles ~ Victims who lost millions to Madoff's fraudulent investments said "But he seemed so nice"..."we were friends"... Victims who lost millions to Madoff's fraudulent investments said "But he seemed so nice"..."we were friends"... "his client list was inpressive" etc... Madoff Scammed His Own Family ... 150-year prison sentence for convicted Ponzi scheme swindler Bernard Madoff ...
Foreign Currency Fraud ~ Court Ordered ~ to Pay More than $4.5 Million for Operating Foreign Currency Ponzi Scheme ...
Your Dream of a Lifetime ...
FBI Agent Explains How To Spot Liars ~ Can you Spot a Liar? It's Difficult Over the Internet ...
Investment fraud ~ Iraqi Dinar ~ Colo. Tells Firm To Stop Promoting Investments In Iraqi Dinar ...
'bout time" ~ IRS Targets Five Illegal Trusts ... bumped by request ...
Madoff trustee adds claims in $2 billion UBS lawsuit
IRS warns of 'Dirty Dozen' tax scams (con artists out in force over the web) Be Careful ...
Trust you instinct and don't hand over your hard earned money to one of the hundreds of con-artists. Investigate First ...
Spyware - "Remember, anyone can pretend to be anybody and that means taking precaution until you know Exactly who is who in cyberland" ...
fbi.gov: Former Principal of AFW Wealth Advisers Sentenced in Manhattan Federal Court to 97 Months in Prison for Multimillion-Dollar Fraud
Investment Fraud ~ You've heard it many times before: If it sounds too good to be true, it probably is. Be Prepared and Be Aware ...
