Scam Report

Retirement Plan Scams

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Retirement Planning Scam Reports

The following Scam Reports are filed in the Retirement Plans category.

The Heavy Cost of Pension Advances

The Heavy Cost of Pension Advances

Pension advances aren’t cheap: The transactions often include fees that can push the effective annual percentage rate (APR), the cost of credit on a yearly basis, over 100%.

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IRA Scammers Charged in $1.3B Investment Fraud

IRA Scammers Charged in $1.3B Investment Fraud

Co-conspirators promoted speculative and fraudulent securities to potential investors, targeting elderly investors who had Individual Retirement Accounts (IRAs)

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