Investment scams examples. Investment Fraud Online Case Examples. Wanda Robertson (Indiana) Method of fraud: Craig's List website. Earlier this year, the Indiana Securities Division worked to obtain a criminal conviction of an Indiana woman who solicited victims using the website Craig's List. In addition to asking people to invest money in her fake.

Investment scams examples

Ponzi Tumble (Investment Scam)

Investment scams examples. The other allure of micro-cap stocks is the false feeling of big time investing that comes from buying more shares with less money. For example, $1, will only buy ten shares of a $ stock, but it will buy 10, shares of a 10 cent stock, and , shares of a penny stock. Many inexperienced investors prefer ,

Investment scams examples

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