The Scam Traders
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The Scam Traders
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Author : Stanley E. Asia
language : en
Publisher: Just My Best Publishing Company
Release Date : 2005-09
The Scam Traders written by Stanley E. Asia and has been published by Just My Best Publishing Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09 with Computer crimes categories.
If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Beware Of Trading Scams
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Author : Sankar Srinivasan
language : en
Publisher: Srinivasan Sankara Narayanan
Release Date : 2024-03-10
Beware Of Trading Scams written by Sankar Srinivasan and has been published by Srinivasan Sankara Narayanan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-10 with Business & Economics categories.
In this comprehensive guide, Sankar Srinivasan, Certified Market Professional of the National Stock Exchange of India, exposes the dark underbelly of trading scams that can devastate your investments and jeopardize your financial future. "Beware of Trading Scams" equips readers with invaluable knowledge and strategies to safeguard their hard-earned money from the cunning tactics employed by fraudsters in the trading industry. Whether you're a novice investor or a seasoned trader, this book will empower you with the necessary tools to detect, avoid, and recover from trading scams. Sankar Srinivasan shares his expertise, accumulated through years of experience in the financial markets, to unravel the complex web of deceit that scammers weave. By shedding light on their techniques, he helps readers develop a keen sense of awareness and become proactive in protecting their investments. Key topics covered in this book include: 1. Identifying common trading scams: Learn to recognize red flags and warning signs that indicate a potential scam, including Ponzi schemes, pump-and-dump schemes, fake advisory services, and more. 2. Understanding psychological manipulation: Gain insights into the psychological tactics employed by scammers to exploit vulnerabilities and manipulate traders into making poor investment decisions. 3. Evaluating investment opportunities: Acquire essential skills to analyze investment opportunities critically, ensuring you make informed choices and avoid falling victim to fraudulent schemes. 4. Safeguarding personal information: Discover effective methods to protect your personal and financial data from falling into the wrong hands, reducing the risk of identity theft and fraud. 5. Legal recourse and recovery: Explore legal avenues for seeking justice and recovering your losses if you become a victim of a trading scam, with actionable advice from the author on how to navigate the legal system effectively. "Beware of Trading Scams" is the ultimate resource for anyone who wants to navigate the trading landscape with confidence and protect their financial interests. Sankar Srinivasan's expertise and experience make this book an indispensable guide for traders, investors, and anyone concerned about the growing threat of trading scams. Arm yourself with knowledge and stay one step ahead of fraudsters, ensuring a secure and successful financial future.
Scammed To Profits Reversing Cryptocurrency And Forex Trading Scam
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Author : Mareko Eaglebert
language : en
Publisher: Mindfield Publishing
Release Date : 2020-08-28
Scammed To Profits Reversing Cryptocurrency And Forex Trading Scam written by Mareko Eaglebert and has been published by Mindfield Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-28 with Business & Economics categories.
Recognizing that you are neck-deep in a scam is a sobering and emotional experience for anyone. In this situation, everyone wants to recover funds already invested but are not sure how to go about it. In most cases, victims just count their losses and some never recover from it. This book tells you how the author recognized that he was neck-deep in a scam and put in place a process to recover as much of his funds as he could using the scammers techniques against the scammer. And the hunter became the hunted.
The Forex Edge Uncover The Secret Scams And Tricks To Profit In The World S Largest Financial Market
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Author : James Dicks
language : en
Publisher: McGraw Hill Professional
Release Date : 2012-01-04
The Forex Edge Uncover The Secret Scams And Tricks To Profit In The World S Largest Financial Market written by James Dicks and has been published by McGraw Hill Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-04 with Business & Economics categories.
Generate greater profits while protecting your investments in the world’s largest market Much has changed since leading forex expert and educator James Dicks introduced retail investors to trading in the foreign exchange currency market. The market’s daily turnover has grown considerably, and more and more traders are achieving financial success by trading currencies—many thanks to Dicks’s advice. Now, in The Forex Edge, he warns you about the less-than-honest practices and elaborate schemes many brokers use to prevent prosperous traders from retaining their wealth. This cautionary book is the result of Dicks’s personal investigation into an assembly of forex brokers after a suspicious reversal of fortune forced him to close his trading account. It shows you how dishonest brokers pass themselves off as legitimate, the types of scams they run, and the ways you can use this information to your advantage. It outlines a straight-through process for taking more control over your trades to minimize your exposure to the risk of deceptive practices. With The Forex Edge at your fingertips, you’ll be armed with: Practical guidance for using popular automated trading systems Effective approaches to back-testing with recommended software platforms Expert tips for spotting false and misleading information in online forums Proven strategies for profiting from options, hedging, swing trading, and trends From how the forex works and how brokers make money to the most common ways traders lose money—this accessible guide gives you everything you need to ensure your trading strategy draws maximum profits from the biggest financial market in the world. It features the same practical formulas and strategies Dicks uses to beat even the trickiest brokers. In today’s forex market, you need more than a good trading strategy to survive. You need The Forex Edge.
A Convicted Stock Manipulators Guide To Investing
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Author : Marino Specogna
language : en
Publisher: iUniverse
Release Date : 2003-03-04
A Convicted Stock Manipulators Guide To Investing written by Marino Specogna and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-03-04 with Business & Economics categories.
Marino Specogna is a convicted stock market manipulator who exposes in a straight forward manner the deceptive techniques used by manipulators and traders to scam your hard earned dollars. The book goes into detail on the factors an individual investing in the stock market should be alerted to, to avoid being scammed. Included in the book are details on company share structure, tricks of manipulators and crooks on how to create share positions, facts never before disclosed in written form. After reading the book an individual will know how a scam deal is initiated, how the scam is furthered and how the manipulator manipulates a stock. The methods of a manipulator are exposed and can be detected by the reader in real time deals currently trading. This book may reveal methods that shock you and will leave you shaking your head in disbelief for a long time to come.
Ponzimonium
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Author : Bartholomew H. Chilton
language : en
Publisher: Us Independent Agencies and Commissions
Release Date : 2011-10-25
Ponzimonium written by Bartholomew H. Chilton and has been published by Us Independent Agencies and Commissions this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-25 with Business & Economics categories.
True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Scam Dogs Mo Mo Mamas
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Author : John Emschwiller
language : en
Publisher: Wiley
Release Date : 2000-08-08
Scam Dogs Mo Mo Mamas written by John Emschwiller and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-08 with Business & Economics categories.
A burrito maker and bon vivant called Tokyo Joe A very big textile-coatings salesman named Big Dog A bankrupt heating contractor who styles himself as Georgia Bard Meet the new leaders of the twenty-first-century stock market-each an Internet stock-trading legend. Each a cyber-guru in the vanguard of the millions of trading and talking about stocks on the Internet. Each with legions of eager followers and determined foes, and the ability to make stock prices leap-or plummet-at the click of a mouse. Colorful, charismatic, and often outrageous, they are reshaping the way we invest and how Wall Street works. Scam Dogs and Mo-Mo Mamas is their story-the first journalistic look at these market wizards and their brave new world. Veteran Wall Street Journal reporter John Emshwiller has entered that world and brought back a lively, entertaining tale, documenting their rise, the culture they've created, their intertwined lives, and their power, influence and turf battles. Pitted against the cyber-gurus, and a major part of this story, are the self-appointed truthsayers who seek to expose their excesses, Web officials who try to keep order in cyberspace, and enforcement officials from the SEC, who are beginning a government crackdown. Though these Internet voyagers rarely meet or even share a spoken word, their lives and passions have all met in cyberspace. There, they befriend or battle each other in pursuit of fame and fortune. They operate in a realm without substance that can be powerfully, even frighteningly, real. There, it is as easy to be entertained as it is to be fleeced. Of course, if you are very good and very lucky, you might just strike it rich. Welcome to the wild and woolly world of Internet stock trading-where the rules are still being written, nothing is as it seems, and everything is up for grabs.
Learn About Stock Investment
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Author : Jewell Wharry
language : en
Publisher: Independently Published
Release Date : 2021-09-11
Learn About Stock Investment written by Jewell Wharry and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-11 with categories.
Forex trading refers to buying and selling of international currency pairs. This is the largest financial market globally where the investors, speculators, and corporates are involved in cross-border Forex trade. Do you want to join this market? Are you seeking an opportunity to make your passive income? This book will be a part of your strategies. To understand forex or currency trading and binary options, you'll explore: - The things you need to look out for when trading forex/currency and binary options; - How to be successful with online or day trading; - The technical terms are explained in an easy-to-understand language; - How to spot a scam; - The advantages & disadvantages to trading online; - The top strategies that trading gurus use to win; - And much, much more!
Metal Men
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Author : A. Craig Copetas
language : en
Publisher: Open Road Media
Release Date : 2014-05-27
Metal Men written by A. Craig Copetas and has been published by Open Road Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-27 with True Crime categories.
This true story of the multibillionaire who fled to Switzerland “reads like a mystery novel” (USA Today). How did Marc Rich make over ten billion dollars while paying hardly any taxes? Journalist A. Craig Copetas infiltrated the inner circle of the commodities market and Rich’s associates to show not only how the metals and minerals trader pulled off the scam, becoming one of America’s most wanted criminals, but also how other traders have used the same model to evade taxes as well. A continuing figure of controversy even after his death, Rich, a hedge fund manager and the founder of Glencore, was wanted for evading almost ninety million dollars in taxes and if caught, could have spent life in prison. From a former staff reporter at The Wall Street Journal, Metal Men is a story of international intrigue spanning the globe, from the inside of the White House to the Kremlin, a brilliantly researched work that exposes the inner workings of one of country’s largest scams. “Mr. Copetas is at his best evoking the high-stakes, fast-paced life of the commodities traders: the greed and corruption that consume them are the stuff of high drama.” —The New York Times Book Review
Ponzimonium
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Author : U.S. Commodity Futures Trading Commission (CFTC)
language : en
Publisher: Simon and Schuster
Release Date : 2016-04-19
Ponzimonium written by U.S. Commodity Futures Trading Commission (CFTC) and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-19 with Business & Economics categories.
Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.
