Printer Friendly
Dictionary, Encyclopedia and Thesaurus - The Free Dictionary
1,803,178,353 visitors served.
forum mailing list For webmasters
?
New: Language forums
Dictionary/
thesaurus
Medical
dictionary
Legal
dictionary
Financial
dictionary
Acronyms
 
Idioms
Encyclopedia
Wikipedia
encyclopedia
?

confidence trick
(redirected from Fraudulent investment scheme)

   Also found in: Wikipedia 0.03 sec.
See: bunko


How to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit webmaster's page for free fun content.
?Page tools
Printer friendly
Cite / link
Email
Feedback
Add definition
? Mentioned in ? References in periodicals archive
 
NASAA said it is concerned that investors may allow uncertainty over current market conditions to lead them into fraudulent investment schemes that could weaken or devastate their financial position, potentially wiping out the retirement security they worked so hard to build.
This was a fraudulent investment scheme where people were induced to invest money and were promised a high rate of return in a short period of time," said Deputy District Attorney James Belna of the Major Fraud Division.
By using innovative investigative techniques and following certain steps in the investigation, law enforcement can prosecute fraudulent investment schemes successfully.
 
Legal browser? ? Full browser
 
 
Legal Dictionary
?

Disclaimer | Privacy policy | Feedback | Copyright © 2009 Farlex, Inc.
All content on this website, including dictionary, thesaurus, literature, geography, and other reference data is for informational purposes only. This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional. Terms of Use.