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Investment Fraud

Investment fraud involves the illegal sale or purported sale of financial instruments. The typical investment fraud schemes are characterized by offers of low- or no-risk investments, guaranteed returns, overly-consistent returns, complex strategies, or unregistered securities. Examples of investment fraud include advance fee fraudPonzi schemespyramid schemes, and market manipulation fraud.

These schemes often seek to victimize affinity groups—such as groups with a common religion or ethnicity—to utilize the common interests to build trust to effectively operate the investment fraud against them. The perpetrators range from professional investment advisers to persons trusted and interacted with daily, such as a neighbor or sports coach. The fraudster’s ability to foster trust makes these schemes so successful. Investors should use scrutiny and gather as much information as possible before entering into any new investment opportunities. Visit the FBI’s White-Collar Crime webpage for additional information.

Tips for Avoiding Investment Fraud:

  • Don’t judge a person or company by their website; flashy websites can be set up quickly.
  • Don’t invest in anything you are not absolutely sure about. Do your homework on the investment and the company to ensure that they are legitimate.
  • Check out other websites regarding this person/company.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about all the terms and conditions.
 
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Banking & Securities Fraud Investment Fraud Mortgage Fraud Securities Fraud

Housing Bubble Hall of Shame®

Who is responsible for the Housing Bubble? Policy makers, press, investors, wallstreet, mortgage lenders, builders, realtors, appraisers, buyers, flippers, sellers, … ? They all had a hand in it, but lets pay tribute to some of the more notable or public displays of bubble mania. *All inductees are innocent of a crime until proven guilty […]

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Greg Lippmann Famous 2007 Short Subprime Presentation [PDF]

Greg “The Big Short” Lippmann Says Corporates Will Cause The Next Crisis

Emails Show How Greg Lippmann Built Deutsche Bank’s $5 Billion Subprime Short: “Duping CDO Fools”

The Regrets of Lewis Ranieri – WSJ

Third Point Funds to Pay $609,810 Civil Penalty and Be Subject to Injunction for Violating Antitrust Premerger Notification Requirements

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All News - RBS

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  • Coutts supports US expats in breaking through investment barriers
    The Coutts US Investment Management Service is part of a unique suite of products for UK-based Americans that meet all their banking, borrowing and investment needs in one place.
  • Coutts identifies investment opportunities in its Mid-Year Investment Outlook
    European equities, sterling, healthcare and technology are all identified as key long-term opportunities for growth by Coutts in its 2017 Mid Year Investment Outlook.
  • Technology & Innovation Committee
    The Royal Bank of Scotland Group plc announces today that the Board has established a Technology and Innovation Committee with effect from 1 September 2017.
  • Investing in technology to help farm become future-fit
    For brothers Aled and Iwan Evans, investing in technology is important in making their Carmarthen farm fit for the future, and having a dedicated relationship manager helps them act quickly on their growth plans.
  • Coutts supports US expats in breaking through investment barriers
    The Coutts US Investment Management Service is part of a unique suite of products for UK-based Americans that meet all their banking, borrowing and investment needs in one place.
  • Lone star - Economics Weekly
    The economy is hardly firing when growth accelerates by half, only to reach 0.3%q/q. Yet many would settle for that given the predictions made last year. For that thank a surprisingly strong service sector that’s supporting generalised weakness elsewhere. Until the other parts of the economy start moving, growth will remain sluggish.
  • Generation Cashless
    NatWest research shows that over 50 per cent of 18-34 year olds have gone out and forgotten to take their debit card or wallet.
  • Update on RBS’s remaining State Aid obligation regarding the business previously described as Williams & Glyn
    Following the consultation process carried out by the European Commission (“EC”) and a market testing exercise carried out by HM Treasury (“HMT”), RBS has been informed by HMT that an alternative remedies package has now been agreed in principle between HMT and the EC Commissioner responsible for competition.
  • Interim Results 2017
    RBS announces H1 Results 2017.
  • Welsh industrial estate goes green with help from Lombard and Novalux Energy
    Thanks to Lombard funding, all electricity and heat for the industrial estate is now sourced through renewable energy and generated on site.
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News Releases - JPMorganChase

RSS JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Declares Common Stock Dividend September 17, 2019
    NEW YORK --(BUSINESS WIRE)--Sep. 17, 2019-- The Board of Directors of JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared a quarterly dividend on the outstanding shares of the common stock of JPMorgan Chase . Information can be found on the Firm’s Investor Relations website
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Declares Preferred Stock Dividends September 13, 2019
    NEW YORK --(BUSINESS WIRE)--Sep. 13, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared dividends on the outstanding shares of the Firm’s Series I, Q, U, Z and CC preferred stock. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Announces Completion and Final Results of its Cash Tender Offer for Certain Senior Notes August 27, 2019
    NEW YORK --(BUSINESS WIRE)--Aug. 27, 2019-- JPMorgan Chase & Co. (“JPMorgan Chase”) announced today the completion and final results for its cash tender offer (the “Offer”) to purchase certain senior debt securities. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Announces Any and All Cash Tender Offer For Certain Senior Notes August 20, 2019
    NEW YORK --(BUSINESS WIRE)--Aug. 20, 2019-- JPMorgan Chase & Co. (“JPMorgan Chase”) announced today that it has commenced a cash tender offer (the “Offer”) to purchase certain senior debt securities. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Announces 2020 Investor Day August 19, 2019
    NEW YORK --(BUSINESS WIRE)--Aug. 19, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) will hold an Investor Day in New York City on Tuesday, February 25, 2020 with presentations given by members of executive management. A live audio webcast and presentation slides will be
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Declares Preferred Stock Dividends August 15, 2019
    NEW YORK --(BUSINESS WIRE)--Aug. 15, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared dividends on the outstanding shares of the Firm’s Series V and X preferred stock. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Files Form 10-Q for the Quarterly Period Ended June 30, 2019 August 6, 2019
    NEW YORK --(BUSINESS WIRE)--Aug. 6, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) has filed its Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2019 with the SEC . The report is available on the SEC's website at https://www.sec.gov and will be
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Announcement Concerning Preferred Stock August 2, 2019
      NEW YORK --(BUSINESS WIRE)--Aug. 2, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) has made an announcement concerning its preferred stock. Information can be found on the Firm’s Investor Relations website at jpmorganchase.com/press-releases . JPMorgan Chase & Co.
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase to Present at the Barclays Global Financial Services Conference July 30, 2019
    NEW YORK --(BUSINESS WIRE)--Jul. 30, 2019-- Jamie Dimon , Chairman and Chief Executive Officer of JPMorgan Chase & Co. , will present at the Barclays Global Financial Services Conference at the New York Hilton Midtown in New York City on Tuesday, September 10, 2019 at 1:05 p.m. (Eastern).
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Reports Second-Quarter 2019 Financial Results July 16, 2019
    NEW YORK --(BUSINESS WIRE)--Jul. 16, 2019-- JPMorgan Chase & Co. has released its second-quarter 2019 financial results. Results can be found at the Firm’s Investor Relations website at jpmorganchase.com/latest-earnings . JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm
    JPMorgan Chase & Co. News Releases

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News Releases

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