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High-yield investment program
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121	Stopping Affinity Fraud in Your Community How to Avoid Investment Scams that Target Groups Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2012-05-07 18:47:30 Securities United States securities law Affinity fraud U.S. Securities and Exchange Commission Securities fraud Investor education High-yield investment program Financial Industry Regulatory Authority Fraud Financial economics Economics Business
122	2013 Top Investor & Small Business Threats “With the roll out of rules required by the JOBS Act, investors and small business owners alike must be on heightened alert for questionable investment offers and services.” Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2013-10-17 16:04:29 Financial services Confidence tricksters Collective investment schemes Madoff investment scandal High-yield investment program Affinity fraud Ponzi scheme Securities fraud Securities offering Financial economics Investment Finance
123	ALABAMA SECURITIES COMMISSION Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2006-02-16 10:11:40 Securities fraud Affinity fraud Collective investment scheme Mutual fund High-yield investment program Annuity Churning Participants in the Madoff investment scandal Advance-fee fraud Financial economics Investment Finance
124	Louisiana Office of Financial Institutions Securities Division Investor Alert Oil and Gas Investments* Investors are warned that oil and gas investment scams are alive and well. Although Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2013-12-27 16:47:56 Security Stock market Selling High-yield investment program Financial economics Business Investment
125	Louisiana Office of Financial Institutions Securities Division Are you an informed investor? Social Networking Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2013-12-02 15:01:01 High-yield investment program Internet fraud Confidence tricks Affinity fraud Social networking service Securities fraud Investing online Advance-fee fraud Ethics Fraud Deception
126	ALABAMA SECURITIES COMMISSION Post Office Box[removed]Montgomery, Alabama[removed]Telephone: ([removed]or[removed]Fax: ([removed]Email: [removed] Website: www.asc.alabama.gov TO BETTER PROTEC Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2010-11-17 18:47:41 Securities fraud Economics Fraud High-yield investment program North American Securities Administrators Association Pearlasia Gamboa Ethics Law Investor education
127	Hispanic Matriarch Smiling Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2012-05-09 18:27:56 Funds High-yield investment program Fraud Charles Ponzi U.S. Securities and Exchange Commission Rate of return Investor Pyramid scheme Investment Business Ethics Financial economics
128	For Immediate Release: February 22, 2011 For More Information Contact: Beth Kaufman Add to Reading List Source URL: www.cyberdriveillinois.com Language: English - Date: 2014-07-02 08:56:12 Law Financial system Corruption Securities fraud Fraud North American Securities Administrators Association High-yield investment program U.S. Securities and Exchange Commission United States securities law Securities Ethics
129	THE RISE OF FINANCIAL FRAUD: SCAMS NEVER CHANGE but DISGUISES DO BY KIMBERLY BLANTON February 2012 Add to Reading List Source URL: crr.bc.edu Language: English - Date: 2012-03-28 11:46:54 Social engineering Crimes Deception Tort law Advance-fee fraud Securities fraud Internet fraud High-yield investment program Charles Ponzi Fraud Ethics Confidence tricksters
130	Department of Commerce & Consumer Affairs Office of the Securities Commissioner 335 Merchant Street, Honolulu, HI[removed]Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group Add to Reading List Source URL: files.hawaii.gov Language: English - Date: 2013-06-06 22:03:49 Law Affinity fraud Pearlasia Gamboa North American Securities Administrators Association Confidence trick Investor education High-yield investment program Deception Ethics Fraud

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