by admin | Dec 10, 2017 | Scam of the day
The Securities and Exchange Commission’s newly formed Cyber Unit brought its first charges of fraud and securities regulations violations against Dominic Lacroix and his company PlexCorps in regard to an Initial Coin Offering (ICO) in which Lacroix promised...
by admin | Nov 24, 2017 | Scam of the day, Site Related
Chicago investment adviser Daniel Glick has been charged in separate legal actions by both the Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office of stealing more than five million dollars from his clients who even included members of his...
by admin | Mar 3, 2017 | Scam of the day, Site Related
Had he not died in 1949, today would have been Charles Ponzi’s 135th birthday. Scam artists around the world should probably honor the man who perfected the scheme that bears his name that has been used by many scam artists, the only criminals we refer to as...
by admin | Jul 1, 2016 | Scam of the day, Site Related
The economy in general and the stock market in particular react to fear and greed. The recent Brexit (British Exit) vote of Britain to leave the European Union (EU) has led to a great deal of fear as reflected in the initial tremendous drops in the stock markets...
by admin | Jun 12, 2016 | Scam of the day, Site Related
Everyone would like to be able to invest in a stock while the price is still low, but can be expected to rise dramatically. This desire for the quick hit is exploited by scam artists in a scam called the “pump and dump.” In this scam, you may receive an email or a...
