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F research reports if you care to read and study them. Oh, by the way, Mrs. Johnson, you do have the cash available to take advantage of this investment opportunity, don't you? Mooch: Yes, I have the money and it sounds like a good investment. I'd sure like to get that kind of return on my money, but it just sounds too good to be true. Will you put the guarantee in writing? Swindler: This company is solid. You saw what happened to the savings and loan industry. And now the banks are in trouble.

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Common Types of Investment Fraud Promissory Notes. ... Ponzi/Pyramid Schemes. ... Real Estate Investments. ... Cryptocurrency Related Investments. ... Social Media/Internet Investment Fraud.

The most famous example of investment fraud involves Bernie Madoff [*]. The NASDAQ chairman executed the largest Ponzi scheme in history — a con that spanned at least 17 years and led to $170 billion in restitution. Madoff received a 150-year prison sentence for his crimes.

Report fraud to regulators. You might benefit from reporting the investment fraud to as many agencies as apply. U.S. Securities and Exchange Commission: (800) SEC-0330 or file a complaint. FINRA: (844) 574-3577 or file a tip. NASAA: (202) 737-0900 or file a complaint.

Ponzi/Pyramid Schemes Ponzi schemes are swindles in which tremendous rates of returns are paid to initial investors out of funds from later investors, who end up losing all of their money when the house of cards falls down.

The mission of the Securities and Exchange Commission is to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation.

Here are some suggestions: Accept the emotions. Take another look at that list above. ... Find your best supportive family members and friends. ... Self care. ... Monitor and change your thinking. ... Ask for help when you need it. ... Listen and empathize without judgment. ... Don't say… Remind them this does not mean they are stupid.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232