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Author: Sankar Srinivasan Publisher: Srinivasan Sankara Narayanan ISBN: Category : Business & Economics Languages : en Pages : 50
Book Description
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.
Author: Sankar Srinivasan Publisher: Srinivasan Sankara Narayanan ISBN: Category : Business & Economics Languages : en Pages : 50
Book Description
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.
Author: Industry Canada Publisher: Competition Bureau Canada ISBN: 1100232400 Category : Business & Economics Languages : en Pages : 45
Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: Barry Minkow Publisher: ISBN: 9780787112929 Category : Law Languages : en Pages : 324
Book Description
Barry Minkow, recently paroled from prison for bilking investors out of nearly $100 million, uses his knowledge for the good in this book, offering consumers tips on how to expose fraudulent schemes and educate themselves to ways of con artists. No stone goes unturned in this comprehensive encyclopedia--an excellent and easy-to-use resource for consumers.
Author: Mareko Eaglebert Publisher: Mindfield Publishing ISBN: 9785671283 Category : Business & Economics Languages : en Pages : 185
Book Description
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.
Author: U.S. Commodity Futures Trading Commission (CFTC) Publisher: Simon and Schuster ISBN: 1510707921 Category : Business & Economics Languages : en Pages : 108
Book Description
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.
Author: Bartholomew H. Chilton Publisher: Us Independent Agencies and Commissions ISBN: Category : Business & Economics Languages : en Pages : 86
Book Description
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.
Author: John Emschwiller Publisher: Wiley ISBN: 9780471497349 Category : Business & Economics Languages : en Pages : 320
Book Description
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.
Author: Sankar Srinivasan
Author: Sankar Srinivasan
Author: Industry Canada
Author: Leon Carey
Author: Barry Minkow
Author: Mareko Eaglebert
Author: U.S. Commodity Futures Trading Commission (CFTC)
Author: Bartholomew H. Chilton
Author: John Emschwiller
Author: 
Author: Markus Heitkoetter