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Quatloos! > Investment Fraud > HYIP & Bank Debentures

High-Yield Investment Programs
(HYIPs) & Bank Debentures

How about risk-free and guaranteed returns of 30% per week on your investments, generated from super-secret off-balance-sheet trading by prime European banks? Or, how about some Medium-Term Notes issued by the U.S. Federal Reserve which are deeply discounted so that the effective rate of return is 80% profit to you. 1933 Chinese Bonds paying 1,000% interest, anybody? All of this sounds pretty good, but it's completely bogus and the hottest financial scam going these days.

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HYIPs & Bank Debenture News & Articles

David Tanner and Capital Enhancement Club

FBI Shuts Down Prime Bank Investment Frauds That Cost Investors $500 Million
In a stunning series of nationwide raids, the FBI executed over 100 arrest and search warrants on persons involved with "Prime Bank" and "High Yield Investment Programs" and similar programs.

Mastermind, Accomplice Sentenced to Prison in Prime Bank Fraud Scheme
The alleged mastermind of a "prime bank" fraud scheme in the mid-1990s that promised fabulous returns on investments, but instead cost more than 30 victims almost $3.5 million

Three People Charged with multiple fraud counts related to a scheme to promote HYIPs

Testimony of Enforcement Division Directory of the SEC Concerning Frauds Involving Fictitious Financial Instruments
Director, Division of Enforcement for the U.S. Securities and Exchange Commission concerning frauds involving fictitious financial instruments.

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THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.

Prosperity Programs - NESARA
Open discussion forum about NESARA, Dove of Oneness, Patrick Bellringer, Truth Warrior and all the others spinning the NESARA tale. Includes the latest rumors about the Galacticans comings to Earth and Jennifer's blood ozonation machine.


"Preventing Financial Instrument Fraud" -- prepared by the ICC Commercial Crime Services, the anti-crime arm of the International Chamber of Commerce. This unique reference guide uncovers the mysterious world of High Yield Investment Programs (HYIP) and Financial Products such as Letters of Credit, Bank Guarantees, CD's, Safe-Keeping Receipts and more as used by Fraudsters. By Jon Merrett and Paul Renner

The Fraud Investigator

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