Investment Fraud

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➤ Fraud Report – Investment Modeling Scam

In a down economy the model scam comes out in force. Acting or modeling, be on the lookout for fraud. Some modeling agencies are just trying to make a fast buck and don’t deliver on promises of fame and fortune.
In the last 3 years, “would be” models have researched agencies and more than 2,000 complaints [...]

Investment Fraud, Ponzi Scheme

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➤Fraud Report – Massive Investment Fraud on Facebook and other Social Networks

Federal investment regulators issued a warning this week about a sophisticated and fast-growing fraud that trolls social networks for victims and has already cost investors hundreds of millions.  
Using advertisements on Facebook to lure in initial victims, who are then convinced to inadvertently con their friends, so-called “high-yield investment program” scams have gone viral, spurring [...]