accountTwo decades ago, most hedge funds obtained most of their funds from individuals and family trusts. Now, there are many...
Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
INVESTMENT SCAMS
Investment scams are the scourge of the Baby Booms. Among America’s wealthiest generation, they are woefully ill-prepared for their Golden Years. Most have no idea whether or not they have enough money to retire and, if they do, how to invest their money after they retire. Over the next two decades, Boomers will retire at the rate of 10,000 every 24 hours. And the phenomenal amount of wealth they hold is a target for unscrupulous brokers who are constantly inventing new investment scams.
Investment Scams is part of Business Exchange, suggested by
Mara Der Hovanesian.
This topic contains
253 news
and
120 blog
items.
Read updated news, blogs, and resources about Investment Scams. Find user-submitted articles and reactions on Investment Scams from
like-minded professionals.
News
Please add new articles to this topic
Bernard Madoff ordered his UK company to transfer about £100m to his US firm just weeks before he allegedly confessed...
Roughly half the estimated losses from Bernard Madoff’s alleged $50bn “Ponzi” are being borne by non-US investors,...
Ezra Merkin, a money manager and leading member of New York’s tightly knit Modern Orthodox Jewish community, is...
Bernard Madoff didn't even spare his own family. The Ponzi schemer scammed millions from his sister, who is now...
Accused Wall Street scammer Bernard Madoff is expected to learn Monday whether he will have to trade his pricey...
The Baltimore City Council president plans to request hearings on the police and fire departments' pension fund's loss...
After a decade of trying to convince U.S. authorities that Bernard Madoff's seemingly high-flying hedge fund was a...
The world hasn’t yet heard from Bernard L. Madoff, but his neighbors have. On Dec. 22, white envelopes, each marked...
Bernard Madoff will spend another weekend in his $7 million New York penthouse. Federal Magistrate Ronald Ellis has...
The alleged fraud of Bernard Madoff roped in thousands of clients and potentially going back three decades, or longer.
As the No. 2 executive at Bernard L. Madoff Investment Securities LLC, Peter Madoff worked side by side with his older...
Federal prosecutors bought more time to focus on their investigation of Bernard Madoff's alleged $50 billion fraud...
Despite the fact that a large majority of financial advisers are looking to industry organizations to help bolster...
A word here about financial advisers. The question is, "Are they worth it?" The answer, not surprisingly, is,...
How could the Securities and Exchange Commission, which admits it had gotten tips about Madoff for years, bring some...
By targeting charities, the alleged swindler could avoid the threat of sudden or unexpected withdrawals, argues an...
Why was there no independent custodian holding the securities and other assets Mr. Madoff's firm was said to be...
Kiplinger's Laura Cohn writes: "In light of Bernard Madoff's alleged Ponzi scheme, are you taking steps to ensure...
Bernard Madoff's Ponzi scheme lost his investors a cumulative $50 billion. But perhaps one of the most difficult losses...
A longtime reader of this blog got himself Bernie Madoff's return series from a Fairfield Sentry marketing document and...
The Madoff affair Dumb money and dull diligence Dec 18th 2008 From The Economist print edition Like mould, Madoffs...
How Wai John Hui pleaded guilty in a Detroit federal court for his connection in an international fraud scheme that...
Disgraced money manager Bernard Madoff has been ordered to provide a written list by the end of the year of his assets...
Posted by: Matthew Goldstein on December 19 It’s not a lot of money compared to the estimated $3 billion that a fund...
Top Sources: Investment Scams
- hedgetracker.com
- amlinkint.com
- bloomberg.com
- traderdaily.com
- Reuters
- mahanyertl.com
- New York Times
- MarketWatch
- money.cnn.com
- ihavenet.com
Post a Job
Jobs in this Topic
VP - Compliance Monitoring & Surveillance
Top Paris-based Investment Bank
|
New York, NY
Posted: May 28