Investor's WatchBLOG Headlines

Subscribe to Investor's WatchBLOG

Subscribe

Pension or Settlement Income Streams

Wed, 22 May 2013 06:52:49 PDT

Make sure you assess the risks and find out the tax consequences, the compensation of the salesperson, the reputation of the company, and who is ultimately paying you before going further.Read more

SEC Shuts Down Tankless Water Heater Scam

Tue, 14 May 2013 05:51:41 PDT

Stebbins and Jones traded Noble Innovations stock by using 28 accounts in 18 different names with 14 separate brokers to ultimately profit by more than $557,000Read more

New York Based Firm Charged with Pushing Investors Into Clean Energy Company

Fri, 03 May 2013 06:32:35 PDT

Although commissions and bonuses are standard procedure for investment advisors, an investor deserves to be told how much their advisor is making.Read more

Don’t “Test Drive” Investment Opportunities

Mon, 29 Apr 2013 08:14:01 PDT

The Test Drive is a way to trick you into giving money to an investment fraud, even though you may be reluctant to do so.Read more

CCOs Held Accountable For Regulatory Misconducts

Fri, 26 Apr 2013 05:37:10 PDT

Just like with the CEO and CFO, if the CCO is found to have been negligent, they should be held accountable for their mistakes.Read more

Financial Fraud Guide For Seniors

Fri, 19 Apr 2013 05:30:51 PDT

Eleanor Blayney of the CFP “It’s essential that elders be protected against financial abuse and be provided the tools to defend themselves against scammers… it’s time to shine a bright light on the shady operators who abuse our senior citizens.”Read more

Be Vigilant About Potential Boston Marathon Charity Frauds

Wed, 17 Apr 2013 07:35:04 PDT

Don’t let fraudulent charities deter you from helping those in our country who are in need.Read more

What does a scam artist look like?

Mon, 15 Apr 2013 05:56:51 PDT

The only way you can learn to spot a scam artist is to become educated about financial fraud.Read more

Diamond Hoax of 1872

Fri, 12 Apr 2013 06:26:27 PDT

Arnold and Slack received about $600,000-small change in comparison to the supposed value of the diamond mineRead more

Charitable Gift Annuity Fraud

Wed, 10 Apr 2013 04:53:07 PDT

Sometimes even the most reputable looking investments, in this case a charity, is using deceptive tactics to entice investorsRead more

Ponzi Schemes

Tue, 09 Apr 2013 05:35:33 PDT

A Ponzi scheme uses money put in by later investors to pay earlier investorsRead more

ZeekRewards Scams $600 million from over one million investors

Thu, 04 Apr 2013 08:01:37 PDT

No one knew the real story, that ZeekRewards was nothing but a well disguised Ponzi scheme.Read more

Recognizing a Sociopath

Tue, 02 Apr 2013 09:31:42 PDT

Don’t automatically give a person credit just because they sound credible.Read more

Refresher Course: Red Flags

Thu, 28 Mar 2013 08:57:36 PDT

If you notice one of these red flags, it means you need to do more research into the potential investment and/or your advisor.Read more

Money Laundering in Fort Lauderdale

Fri, 08 Mar 2013 08:09:22 PST

Accused of laundering $15 million in ill-gotten profits from an investment scam allegedly run by Mutual BenefitsRead more

Investors Need to be Careful with Bond Investments

Thu, 28 Feb 2013 12:00:04 PST

Individual investors have more than $1 trillion in bond investments todayRead more

Dangers Lurk in the Bond Markets

Mon, 04 Feb 2013 13:52:04 PST

Bonds have become so risky that bond-buyers are now being classified as “aggressive” investors by UBS.Read more

Junk Bond Funds Can Have Different Levels of Risk

Fri, 25 Jan 2013 13:04:24 PST

However, according to opinions in the financial press, both junk bonds and investment grade corporate bonds are overbought and positioned for a correction.Read more

LA Times Writer Exposes Dark Side of Investment Advice Industry

Mon, 21 Jan 2013 11:33:25 PST

Personal financial advice is often not in the customer’s best interest. Much of it is suspect and overstated.Read more

Much Uncertainty Exists in the Bond Markets

Fri, 18 Jan 2013 11:20:51 PST

With bond prices still near record highs and interest rates at record lows, higher interest rates and lower Treasury bond prices are inevitable – it is only a question of when that will occur. Investment grade corporate bonds are also seen as being at risk.Read more

Contact Us