Individuals who plan to borrow from an employer-sponsored retirement account or plan to use a third-party administrator to oversee employee retirement accounts should not underestimate the importance of doing due diligence. Rules and laws are in place to prevent the...
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Investor Fraud
What should I look for to uncover an investment scam?
Investing can be a wonderful way to increase your income, but you must invest carefully. There are a variety of scams that target investors and can steal your money. The FBI explains investment scams occur so often that they often seem like legitimate investment...
A closer look at Ponzi schemes
Many times, a scam can seem legitimate because it has some aspects that are quite believable. Ponzi schemes are one such scam that can easily trick people into thinking it is something real and has the potential to be lucrative. The FBI explains that the promises of...
2 common types of investment fraud
If you are like most Americans, you have invested money at some point over the years. Unfortunately, that can make you vulnerable. According to a 2016 study, 10% of U.S. investors experience investment fraud. But what is it? In short, investment fraud involves...
4 common warning signs of investor fraud
Investment fraud occurs when you participate in an investment someone else falsifies. In many cases of investment fraud, the investor targets a specific group, such as a certain ethnic or religious group, to build trust and momentum for the scheme. Since 2014, the...