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Even more frightening is how investing scams are becoming more and more tech savvy by the day, with scammers able to bypass dual authentication blocks and design illegitimate websites or portals ...
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
The Tennessee Department of Commerce & Insurance’s Division of Securities wants individual investors to learn the red flags of these types of scams so they can avoid losing their money, their ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
The Better Business Bureau has reported hundreds of complaints from customers of Mr. Sheets and P.E.I., many of them contending that they were overbilled and had difficulties securing refunds. A few state attorney general offices say they have received a handful of similar complaints over the years. [2] Sheets died January 25, 2020.
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.
Investors see three primary benefits of investing in real estate. Income. An investment property can begin generating income almost immediately if you buy one ready or nearly ready to receive tenants.