Archive for November 12th, 2014

URGENT >> BULLETIN >> MOVING: SEC Charges Alleged HYIP Operators Who Ran ‘Profits Paradise’ From India; Scammers Allegedly Used Fake Names And Engaged In Wanton Deception

URGENT >> BULLETIN >> MOVING: SEC Charges Alleged HYIP Operators Who Ran 'Profits Paradise' From India; Scammers Allegedly Used Fake Names And Engaged In Wanton Deception

URGENT >> BULLETIN >> MOVING: (Updated 9:33 p.m. ET U.S.A.) The SEC has charged two Indian nationals with running an HYIP scheme known as “Profits Paradise” that reached into the United States and offered “extraordinary” returns of up to 480 percent in 240 days, plus “compounding.” As is typical in HYIP schemes, the “program” gained […]