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Investment fraud

Common Sense in Investing

While this post has to do with international investment fraud, the same principles that apply at an individual level apply on a larger scale. Simple research and background checks into the validity of claims made by brokers will shed light on shady dealings. Consultation with legal and financial experts when transactions become complex is essential. While it is impossible to eliminate unethical business dealings completely, the use of common sense when considering investments will limit the ability of those who choose to prey on vulnerable individuals and institutions.
Contributed by Rod Price

Resources Supporting this Solution

Preventing Securities and Investment Fraud

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