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Open Directory - Society: Issues: Fraud: Investment
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Last update: Saturday, July 5, 2008 10:28:23 PM EDT - edit

Serebella
Open Directory - Society: Issues: Fraud: Investment
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For legal information, please see Consumer Protection Information and Securities Information.

Investment frauds include every kind of fraud or misconduct related to stocks, bonds, commodities, limited partnerships, real estate, and other investments. This category collects sites that are of interest to people who want to avoid being cheated, to learn about the most common types of investment frauds, and to explore controversies surrounding investment schemes and scams.
Ponzi or Pyramid Schemes
Investment fraud scheme where early investors get "paid" by investments from later investors, but the last investors end up with nothing when the scheme collapses.
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Last update: Monday, February 26, 2007 8:58:41 AM EST - edit


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