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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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Business Fraud Consumer Fraud Foreclosure Fraud Investment Fraud Mortgage Fraud

Want to Fight Foreclosure? Good Luck After Ditech’s Bankruptcy

By Josh SaulAugust 27, 2019, 1:45 PM EDT  Judge will rule Wednesday on ‘free-and-clear’ sale of assets  NY AG warns defense against wrongful foreclosures threatened SHARE THIS ARTICLE ShareTweetPostEmail In this article 391416ZDITECH FINANCIAL LLCPrivate CompanyNRZNEW RESIDENT16.65USD+0.13+0.79%1484600DGROUP LLC/THEPrivate Company2677057ZWATERFALL ASSET MANAGEMENT LPrivate Company1127LWEIL GOTSHAL & MANGESPrivate Company More than 4,000 homeowners have complained to federal agencies […]

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U.S. Seeks Supreme Court Review of Fannie-Freddie Profit Sweep

Third Freight Transportation Executive Pleads Guilty to Antitrust Charge

Maine Man Sentenced to 48 Months in Prison for Investment Fraud Scheme and Failing to File Federal Tax Returns

Mortgage, therefore Foreclosure Fraud Infographic

Housing Bubble Hall of Shame®

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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 Preferred Stock Dividends January 15, 2020
    NEW YORK --(BUSINESS WIRE)--Jan. 15, 2020-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared dividends on the outstanding shares of the Firm’s Series Y, AA, BB, DD, EE, & GG preferred stock. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Reports Fourth-Quarter and Full-Year 2019 Financial Results January 14, 2020
    NEW YORK --(BUSINESS WIRE)--Jan. 14, 2020-- JPMorgan Chase & Co. has released its fourth-quarter and full-year 2019 financial results. Results can be found at the Firm’s Investor Relations website at jpmorganchase.com/latest-earnings . JPMorgan Chase & Co.
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase to Host Fourth-Quarter and Full-Year 2019 Earnings Call January 3, 2020
    NEW YORK --(BUSINESS WIRE)--Jan. 3, 2020-- As previously announced, JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) will host a conference call to review fourth-quarter and full-year 2019 financial results on Tuesday, January 14, 2020 at 8:30 a.m. (Eastern).
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Declares Preferred Stock Dividends December 13, 2019
    NEW YORK --(BUSINESS WIRE)--Dec. 13, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared dividends on the outstanding shares of the Firm’s Series I, R, S, & FF preferred stock. Information can be found on the Firm’s Investor Relations website at
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Declares Common Stock Dividend December 10, 2019
    NEW YORK --(BUSINESS WIRE)--Dec. 10, 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 Dividend November 15, 2019
    NEW YORK --(BUSINESS WIRE)--Nov. 15, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) declared a dividend on the outstanding shares of the Firm’s Series V preferred stock. Information can be found on the Firm’s Investor Relations website at jpmorganchase.com/press-releases .
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Files Form 10-Q for the Quarterly Period Ended September 30, 2019 November 4, 2019
    NEW YORK --(BUSINESS WIRE)--Nov. 4, 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 September 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 To Redeem All $900 Million Of Its 5.45% Non-Cumulative Preferred Stock, Series P Represented By Depositary Shares November 1, 2019
    New York, November 1, 2019 - JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) has announced that it will redeem on December 1, 2019 all of the 90,000 outstanding shares of its 5.45% Non-Cumulative Preferred Stock, Series P (“Series P Preferred Stock”).
    JPMorgan Chase & Co. News Releases
  • JPMorgan Chase Announcement Concerning Preferred Stock October 31, 2019
    NEW YORK --(BUSINESS WIRE)--Oct. 31, 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 Announces 2019 Dodd-Frank Act Mid-Cycle Stress Results October 25, 2019
    NEW YORK --(BUSINESS WIRE)--Oct. 25, 2019-- JPMorgan Chase & Co. (NYSE: JPM) (“JPMorgan Chase” or the “Firm”) announced today that it has released its results of the 2019 Mid-Cycle Stress Test which the Firm is subject to under Dodd-Frank Act Stress Test (“DFAST”) requirements.
    JPMorgan Chase & Co. News Releases

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