Investment Scams Index
General Investments:
- July 8, 1998 - Idaho Dept. of Finance
shut down operations of international "arbitrage contract" and banking investment scam.
Abusive Trust Scams:
- April 8, 1998 - IRS warns consumers
against using abusive trusts to avoid taxes.
Commodities/Futures Scams:
Securities Scams:
- August 12, 1998 - FTC, SEC & states
file charges against investment opportunity scams.
- July 8, 1998 - Idaho Dept. of Finance
shut down operations of international "arbitrage contract" and banking investment scam.
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