Financial Scams

Financial scams have been a danger since finance first emerged as an economic activity. To this day, the prospect of easy money using deception, fraud, or any illicit means attracts criminals who think they can get away with it. 

Investment scams have been a common type for ages. People are lured by the promise of easy returns, only to lose everything. Some are local and relatively small; others are enormous and even international in scale, such as the Bernie Madoff case.


Financial Scams: List Below

Banking scams are also a danger, having been around in some form or another since the first banks came into existence. The good news is, here is how to block any fake website, or any other malicious site on the Internet.

Financial scams are a broad class of crime, but learning about them as they emerge can be invaluable. Keeping your eye on those that emerge can help you recognize the warning signs of a financial scam that’s trying to lure you or others in.

15 Examples of Securities Fraud

Securities Fraud: How the Stock Investment Scams Work In light of the recent events worldwide, there has been a proliferation of financial scams in the stock investment niche. These types of securities fraud come in all shapes and sizes, and anyone can easily fall victim to them. Please take a look and educate yourself before […]

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