Educate yourself on the pulling power of Ponzi schemes, often characterized by the charming personality and persuasive skills ...
Investors need to be wary of financial advisor scams. Here are the most common and how you can protected yourself.
Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...
Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...
Their position is clear, but what does that mean for your retirement?
Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...
ATLANTA — More than a dozen victims of an alleged Georgia-based Ponzi scheme met publicly Monday with Georgia’s secretary of state as both state and federal investigations into First Liberty Building ...
Securities and Exchange Commission (SEC) and the National Youth Service Corps (NYSC) have signed a Memorandum of Understanding (MoU) on a Community Development Service Group in the NYSC scheme to ...
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