Are You Being Targeted by a Ponzi Schemer?

“An ounce of prevention is worth a pound of cure” is never truer than in the context of a Ponzi scheme.

Fraudsters Leverage Psychological Biases to Steal Your Money

Denial. Anger. Depression. There is no typical response to financial loss due to fraud, but this article may help you understand why you selected a particular investment or even allow you to spot a scheme before it’s too late.

The Finra Arbitration Process: Investor Disputes Against Brokers

Millions of investment transactions take place every day in the U.S. and investors often use brokers to manage their investments. Brokers—either firms or individuals—make their money from commissions.

Pending Fraud Cases in the United States

There are hordes of civil fraud recovery actions ongoing in various courts in the United States ranging from fairly small matters, involving only a handful of people and with only a few thousand dollars at issue, to enormously complex international fraudulent schemes involving billions of dollars.