investment scam

Explore " investment scam" with insightful episodes like "E29 The Monster of Wall Street: Inside Bernie Madoff's Infamous Ponzi Scheme w/ Diana Henriques", "How Do Online Scams Work?", "Scammers Are Making Victims Take Out Loans For Crypto", "Understanding Cryptocurrency: How to Protect Yourself from Crypto Scams" and "5 Steps For Online Scam Fund Recovery" from podcasts like ""El Podcast", "The Expert Podcast", "The Expert Podcast", "Regions Wealth Podcast" and "The Expert Podcast"" and more!

Episodes (17)

E29 The Monster of Wall Street: Inside Bernie Madoff's Infamous Ponzi Scheme w/ Diana Henriques

In Episode 29 of El Podcast, renowned author Diana Henriques joins us to delve into the gripping narrative of her book, "The Wizard of Lies." Uncover the shocking truth behind Bernie Madoff's infamous Ponzi scheme as Henriques takes us on a journey through the devastating consequences for investors and the failures of regulatory systems. Delve into the personal toll on Madoff's family, the profound human impact, and the deep-seated issues within the financial system. With insightful analysis, Henriques highlights the need for reform and sheds light on the forces at play in the world of finance. Join us for a captivating conversation as we unravel the layers of this notorious financial fraud. Prepare to be captivated as we expose the truths behind the Madoff saga and explore the urgent call for comprehensive financial regulation reform. Watch the full episode, for an eye-opening exploration of one of the most notorious financial scandals in history. WATCH FULL VIDEO ON YOUTUBE: https://youtu.be/0ydT9s-s80I

enMay 28, 2023

How Do Online Scams Work?

Have you ever been defrauded or scammed out of money online, perhaps through an investment or purchasing a luxury item like a watch or PlayStation? How do these scams work, and what are the typical red flags to watch out for? And if you do fall victim to an online scam, how can you recover your lost money?

Are you in need of expert advice from a licensed private investigator on asset searches, online scams, or fraud, or just looking for general advice on what options are available for your case? Schedule an investigation consultation with one of our licensed private investigators to discuss all of your questions. Don't wait; take action now and get the guidance you need from the experts. Visit TelAdvice.com to book your consultation today.

> Book Investigation Consultation <

enApril 21, 2023

how do online scams work

Scammers Are Making Victims Take Out Loans For Crypto

Crypto scams just got worse. With victims running out of money, scammers are able to get their victims to take out actual loans to fund their schemes. How does this happen? How does a scam get to this point without being recognized? In this episode, we'll discuss how scammers manipulate victims into getting loans and a play-by-play of how these crypto loan scams happen.

The Expert Podcast

enOctober 13, 2022

online scam

investment scam

how to avoid loan scams

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Understanding Cryptocurrency: How to Protect Yourself from Crypto Scams

According to Pew Research, one in six Americans say they’ve invested in, traded, or used cryptocurrency as of 2021. But as interest in cryptocurrency and NFTs has risen, so too have scams targeting investors. In part two of our series on cryptocurrency, Portfolio Manager Ryan Owen joins us to discuss common scams targeting the crypto space. We’ll learn how these scams work and what steps investors can take to protect themselves.

Regions Wealth Podcast

en-usJuly 20, 2022

5 Steps For Online Scam Fund Recovery

One of the main practice areas of Active Intel Investigations is investigating online scams and online fraud. In this episode, we'll discuss the five steps you can take to uncover the identity of a fraudster and recover your stolen funds.

The Expert Podcast

enMay 30, 2022

crypto scam

private investigation

online fraud

online scam

investment scam

Is Bitcoin A Scam?

Despite the popularity of bitcoin and other cryptocurrencies, many people are still unsure about the legitimacy of this new digital currency. In this episode, we'll explain how to determine if a bitcoin investment is a scam.

enMay 02, 2022

Busted: Fraud Prevention Company Commits Fraud

The one fraud case that no one saw coming. In this episode, we'll discuss how the CEO of a fraud prevention company was caught committing the acts that he was hired to prevent.

enApril 14, 2022

Investment cons and scams

Insolvency & Law (I&L)'s Business Advice Show is a podcast series focusing on credit management, insolvency in England and Wales, and other issues affecting business owners and company directors.

Are you considering investing your money?

This episode focuses on the types of investment that you should avoid including Ponzi, pyramid, and other unregulated schemes.
Duration 19 minutes
I&L is a multi-award-winning consultancy providing bespoke solutions for business owners and company directors since 2009. Call 020 7504 1300 to speak with a professional independent advisor, or visit insolvencyandlaw.co.uk for more info…

Insolvency & Law Business Advice Show

en-gbDecember 14, 2021

How to spot an investment scam

It’s quite easy to spot the con artists on a TV show: ominous music and devious facial expressions are definite giveaways. But without those Hollywood cues to help, would you know if someone were trying to gain access to your money under false pretenses? Listen to these four questions to learn more today!

Stages | Simple advice to help you win financially

en-caNovember 28, 2018

A simple approach to money management when you’re starting out

When you’ve finished school and are trying to get your career off the ground, there’s a lot to worry about. Don’t let finances be one of them. Follow these basic rules of money management.

Stages | Simple advice to help you win financially

en-caNovember 01, 2018

6 Estate Planning Essentials

A recent poll by Angus Reid Institute revealed that 51% of Canadians do not have a will. Many people believe they are too young to need one, or they don’t have enough assets. A will is the starting point of a good estate plan. It’s never too soon (or too late) to meet with your financial advisor and create an estate plan that’s done right.

Stages | Simple advice to help you win financially

en-caAugust 21, 2018

5 Tips for the Soon-to-Be Retiree

Making the conscious decision to stop working and move into retirement can be difficult. There are many worries that go along with it, chief among them being a concern for your financial health. If you are nearing retirement age, here are some tips on how to approach your financial wellbeing before you make the change.

Stages | Simple advice to help you win financially

en-caJuly 27, 2018

What to Expect from a Financial Advisor

For many people, the decision to begin working with a financial advisor for the first time is a big step and, unlike a health care professional or even a lawyer, they may not have worked with this type of professional before. So, what can (and can’t) you expect?

Stages | Simple advice to help you win financially

en-caJune 28, 2018

What is Tax Freedom Day in Canada?

Get ready Canada – the day is coming when you can start actually keeping your money. That’s because Tax Freedom Day is almost here! According to the Fraser Institute, a Canadian public policy think-tank based in Vancouver, Tax Freedom Day marks the day when Canadians officially start keeping the money they make, instead of turning it over to federal, provincial, and municipal tax collectors.

Stages | Simple advice to help you win financially

en-caMay 29, 2018

7 Secrets Revealed by Your Financial Advisor

You rely on your financial advisor to help guide your portfolio towards your goals. But did you know that there are several things you can do to take control of your financial picture today and into the future? Here are 7 secrets revealed by our advisors that will help you stay on solid footing without having to be a financial expert!

Stages | Simple advice to help you win financially

en-caApril 30, 2018

Does Mental Health Qualify for an RDSP?

If you or someone you care about has a disability, the Government of Canada offers Canadians the chance to accumulate funds and provide financial security for disabled persons through the Registered Disability Savings Plan (RDSP). RDSPs operate in a similar fashion to RRSPs, but carry their own set of distinct benefits.

Stages | Simple advice to help you win financially

en-caApril 01, 2018

Protect your RRSP with Critical Illness Insurance

Now that RRSP season is here, Canadians across the country are making their contribution plans before the March 1st deadline. But how protected are their RRSP savings from unforeseen circumstances, such as critical illness? Find out more!

Stages | Simple advice to help you win financially

en-caFebruary 01, 2018