Banking Advice | BankingAdvice.com » financial scams http://bankingadvice.com Your Source for Banking Advice Thu, 17 May 2012 15:10:55 +0000 en hourly 1 http://wordpress.org/?v=3.0.4 Financial Scams http://bankingadvice.com/financial-scams/ http://bankingadvice.com/financial-scams/#comments Tue, 08 Sep 2009 14:28:25 +0000 admin http://bankingadvice.com/?p=249

On any given day, you may receive an email that is claiming you can make millions from the comfort of your own home. Or, if you are looking to make money online, there are hundreds of thousands of online companies who would gladly take your money and send you an outdated e-book that offers nothing in the way of financial value. According to the U.S. Securities and Exchange Commission, there are “hundreds of online investment newsletters that claim to offer invaluable information. But, there are many fraudsters who lie about the payments they received, their independence, their so-called research,...

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