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High-yield investment program
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91	Investor ALert Ponzi schemes Using virtual Currencies The SEC’s Office of Investor Education and Advocacy is issuing this investor alert to warn individual investors about fraudulent investment schemes that may involv Add to Reading List Source URL: investor.gov Language: English - Date: 2013-07-23 15:12:08 Confidence tricksters High-yield investment program Ponzi scheme Investment Affinity fraud Charles Ponzi Bitcoin U.S. Securities and Exchange Commission Collective investment scheme Fraud Business ethics Crime
92	Stopping Affinity Fraud in Your Community How to Avoid Investment Scams that Target Groups Add to Reading List Source URL: investor.gov Language: English - Date: 2014-08-04 16:23:58 Securities United States securities law Investment Affinity fraud U.S. Securities and Exchange Commission Securities fraud Investor education Financial Industry Regulatory Authority High-yield investment program Financial economics Economics Business
93	ABCs for APS Professionals brochure - customized Add to Reading List Source URL: www.texasinvestored.org Language: English - Date: 2011-06-16 14:42:00 Ethics Finance Affinity fraud Securities fraud Investor education Financial adviser High-yield investment program Fraud Madoff investment scandal Investment Financial economics Economics
94	Protect your money: Avoiding frauds and scams Canadian Securities Administrators Securities regulators from each province and territory have teamed up to form the Canadian Securities Administrators, or CSA for short. The Add to Reading List Source URL: www.community.gov.yk.ca Language: English - Date: 2014-07-08 11:47:02 Confidence tricks Affinity fraud High-yield investment program Spamming Pyramid scheme Securities fraud Foreign exchange fraud Canadian securities regulation Offshore investment Business Fraud Ethics
95	PRESS INFORMATION STATE OF VERMONT Department of Banking, Insurance, Securities & Health Care Administration (BISHCA) 89 Main Street, Montpelier, VT[removed]Main Number: [removed]www.bishca.state.vt.us Michael S. Add to Reading List Source URL: www.dfr.vermont.gov Language: English - Date: 2012-08-20 07:58:27 Deception Fraud Tort law Securities fraud Investor education North American Securities Administrators Association High-yield investment program Pearlasia Gamboa Ethics Law Crimes
96	SECURITIES REGULATION LAW JOURNAL Volume 31 Number 1 Spring 2003 Add to Reading List Source URL: www.crimes-of-persuasion.com Language: English - Date: 2013-07-20 13:31:07 Deception Securities fraud Pearlasia Gamboa Bank fraud High-yield investment program Crime Business ethics Corporate crime U.S. Securities and Exchange Commission
97	Fall 2009 NASAA Investor Ed Newsletter_FINAL_090909 Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-08-21 21:51:26 Financial regulation Economics North American Securities Administrators Association Securities Investor education Fraud Affinity fraud High-yield investment program Securities fraud United States securities law Financial economics Financial system
98	http://www.wishtv.com/dpp/news/crime/ponzi-scheme-operator-ordered-to-repay-22-million Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:27 Deception Charles Ponzi Ponzi scheme Securities fraud Economics High-yield investment program Affinity fraud Fraud Confidence tricksters Business ethics
99	Insert State Seal Here North Dakota Securities Department Are you an informed investor? Add to Reading List Source URL: www.nd.gov Language: English - Date: 2013-09-26 12:31:13 Internet fraud Panix Confidence tricks High-yield investment program Social networking service Affinity fraud Securities fraud Internet privacy Investing online Ethics Fraud Deception
100	The North American Securities Administrators Association Are you an informed investor? Social Networking Social networking in the Internet age allows people to connect to one another Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-08-21 21:41:28 Crimes Tort law Internet fraud High-yield investment program Social networking service Affinity fraud Investing online Securities fraud North American Securities Administrators Association Ethics Fraud Deception

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