10 Steps to Avoiding Ponzi Schemes and Financial Fraud

This week’s AAII Weekly Digest highlights these “must-read” AAII articles:   Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud Financial fraud is an all-to-often occurrence and highlights the importance of asking the right questions and doing your own due diligence before selecting an adviser or participating in an investment. Here are 10…

 

Valuing Stocks Based on Their Dividend

The subject of valuing stocks by their dividend is discussed in the June AAII Journal, which was posted to our website yesterday. Specifically, Computerized Investing editor Jaclyn McClellan takes an in-depth look at Geraldine Weiss’ approach. I’m going to extend the conversation by discussing Weiss’ and other dividend valuation strategies. Weiss used a relative valuation…

 

10 Steps to Avoiding Ponzi Schemes & Financial Fraud

This week’s AAII Weekly Digest highlights these “must-read” AAII articles: Steps to Smoothly Transfer Control of Your Family’s Finances: Succession planning for the “family CFO” is the most commonly neglected component of most families’ financial planning, but it is one of the most important actions that will determine the ability of your “Family Inc.” to thrive…

 

FINRA’s Proposal to Halt Elder Fraud: Stop Withdrawals

The Financial Industry Regulatory Authority (FINRA) released a new proposal to protect seniors from financial fraud. The rules will allow financial companies to respond to situations in which there is a reasonable belief that financial fraud is occurring. If fully implemented, financial firms would be able to place a hold on the dispersal of funds…