Tag Archives: Investment Scam

80% of People Targeted by Investment Scams

Yahoo news reported a shocking statistic.  Almost 80% of US adults have been targeted by an investment scam.  FINRA conducted the poll and found that 40% of the people surveyed were unable to recognize the classic red flags of an … Continue reading

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Ponzi Scheme Targeting International Investors

Las Vegas, NV: The Securities and Exchange Commission (SEC) announced today, in Washington DC, the emergency freezing of the assets of a Las Vegas based company and the sole owner of the business, Edwin Fujinaga for allegedly perpetrating a multimillion … Continue reading

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Ponzi Scheme in Indianapolis

The Securities and Exchange Commission (SEC) filed charges against Indianapolis resident, John K. Marcum, and his company Guaranty Reserves Trust, for defrauding investors in a Ponzi scheme that specifically targeted retirement accounts. The SEC was also able to obtain an … Continue reading

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