Illegal Investment Schemes Investors need to know about: Churning, Pump & Dump What is churning? In investment-speak, “churning” is when a broker engages in excessive trading within an investor’s…
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If you search the news you’re bound to see a new one mentioned everyday. Ponzi schemes. They seem so obvious, and yet even decades after their creation thousands…
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When it comes to detecting investment fraud, certified public accountants (CPAs) and other tax experts are a first line of defense. Accountant Bradley Preber of Grant Thornton LLP…
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Good investments can help people reach their financial goals and create long-term stability for themselves and their families. Yet, there is always some risk when people invest their…
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It’s said that every fraud begins with a belief. Perhaps this is why the types of financial fraud and scams are so wide-ranging and numerous. Most scams start…
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Let’s face it, most everyday people don’t have the time or depth of knowledge to make the best the financial decisions on their own. Accordingly, we choose to…
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