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READ: THE FIDUCIARY SALE: IN SEARCH OF THE ETHICAL ADVISOR. NOTHING FIDUCIARY HERE…
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Avoid Being Scammed The best way to avoid losing money in advance-fee, phishing or other types of scams is simply to hang up or not respond. This is easier said than done, since correspondence can be well crafted, and the perpetrators are con artists highly skilled at...
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Bits and Pieces In courts now HSBC Holdings PLC: executive charged with front running a $3.4 Billion Forex deal. Barclays PLC exec used chat rooms with competitors to manipulate the market. Futures traders charged for claiming to deal in precious metals when in fact...
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ENRON: From at least 1999 through late 2001, Some ENRON guys named Skilling, Causey, and others manipulated Enronʼs publicly reported financial results and made false and misleading public statements about Enronʼs financial condition and its actual performance. As a...
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Scamsters pose threat. Regulators also worry that as the eldest boomers retire, shady advisers will seize on their need for financial advice — and fear of outliving their money — to sell them products that are, at best, inappropriate, and at worst,...
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By John Lohr We have been researching Securities frauds since 1986 beginning with Securities Fraud in the Digital Economy followed by our flagship, https://somebodyelsesmoney.com/ since 2010. Looking at my latest list of frauds from the SEC (see website), I got...
