In an ideal world we could all trade, invest, and borrow capital without risk. However, lured by the promise of quick fortune or incredible guarantees, the unaware trader, investor, and borrower falls prey to sometimes elaborate, but always fraudulent financial scheme. News stories reporting the escapades of Enron and Worldcom are poignant examples of recent events in the financial industry that effected many.

The purpose of the Alerts and FraudWatch area is to present perspective participants, our clients, and any viewer with current news and rulings that may impact financial decisions. All listings are documented from their original sources.

See: FraudWatch, Regulations, and White Papers