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Fraudsters Leverage Psychological Biases to Steal Your Money
Denial. Anger. Depression. There is no typical response to financial loss due to fraud, but this article may help you understand why you selected a particular investment or even allow you to spot a scheme before it’s too late.
The Finra Arbitration Process: Investor Disputes Against Brokers
Millions of investment transactions take place every day in the U.S. and investors often use brokers to manage their investments. Brokers—either firms or individuals—make their money from commissions.
Top 10 Tips for Ponzi Victims
1. Don't Panic; 2. Recognize that you are a victim; 3. Cut off communications; 4. No social media; 5. Be cautious about taking payments from the fraudster.
Aiding and Abetting a Ponzi Scheme: Civil Liability for Third-Parties
Ponzi schemes have become ubiquitous in today’s investing world. At any given time, there are innumerable Ponzi schemes being carried out against unsuspecting investors.