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Fraudulent investment companies, swindlers calling, white collar crime. Big stories in these days. It is good to know about swindlers to avoid loosing money by investment frod. Recognize early warnings, recognize tricky swindlers who come up with scams. Some phoney fraudsters sound so serious. Check out this report, it can help.

Investment Swindles: How They Work and How to Avoid Them Including 16 questions that can turn off an investment crook

While the vast majority of persons in the futures industry and other sectors of the investment community serve the investing public conscientiously and ethically, there are inevitably those few who seek to exploit the trust which others have labored so hard to earn.

This text has been prepared as a part of NFA's continuing public education efforts to assist you in recognizing and avoiding such individuals.

Contents

The Multi-Billion Dollar Business of Investment Fraud
Who are the Investment Swindlers?
Who are the Victims of Investment Fraud?

How Investment Swindlers Find (or Attract) Their Victims
Techniques Investment Swindlers Use
Several Investment Swindles and How They Worked

Questions That Can Turn Off an Investment Swindler
Before You Invest, Investigate
Finally, Don't Lose Touch with Your Money