Investment Fraud

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Investment Fraud

Investment fraud cases involve complicated financial transactions conducted by people called 'white collar criminals'. They are business professionals with specific knowledge and criminal intent. For example, an unscrupulous investment broker may present clients with an opportunity to purchase shares in precious metal repositories. His status as a professional investor makes him credible, which can lead to the potential clients believing what they are being told. Those who believe the opportunity to be legitimate contribute substantial amounts of cash and receive authentic-looking bonds in return. If the investment broker knew that no such repositories existed and still received payments for worthless bonds, then victims may sue him for fraud. The internet is an excellent place for fraudsters so beware before you invest online.

Investment Fraud Resources and Related Web Sites

U.S. Securities and Exchange Commission
Information about investment fraud.

Crimes of Persuasion
Schemes, Scams and Fraud information.

Investment Fraud
Information from the Federal Trade Commission

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Related Buzz Words

criminal

white collar criminals

fraud

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