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By Dr. David Edward Marcinko MBA CMP™
[Publisher-in-Chief]
Avoid Being Ripped-Off in the Modern Era
OK, I grew up on the “mean streets” of Baltimore City and took public transportation to high school through the crack addled neighborhoods, and drug-induced “zombies”, of West Baltimore.
I played stick ball in the parking lot of Johns Hopkins Medical School and Hospital, and watched the gang bangers “groan in – and bail out” of the ER.
Later, I attended Loyola University, daily also via public bus, and then came of age on the streets of South Philadelphia long before attending Temple University. And, I walked to work in the emergency room of Pennsylvania Hospital through it all.
So, as a journalist, doctor and financial advisor today, I guess I’ve got some street credibility or some sort of rep [good or bad]!
Accordingly, it is not unusual for me to be asked to speak or write about modern financial fraud prevention. Simple really … Street smarts!
Assessment
Link: Ten Ways to Prevent Fraud
What else can you add in sanitized form.
Conclusion
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Filed under: CMP Program, Ethics, Insurance Matters, Risk Management | Tagged: financial fraud, money fraud prevention, Ten Ways to Prevent Modern Financial Fraud |
The Leading Business Education Network for Doctors, Financial Advisors and Health Industry Consultants 
4 risky places to swipe your debit card
Dr. Marcinko – Many thanks for this important article.
More here: http://www.bankrate.com/finance/checking/risky-places-swipe-debit-card-1.aspx#ixzz1tdjlDv7u
Kim
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Broker-Dealer To Pay Millions To Clients For Mutual Fund Orders
Prudential Financial’s brokerage subsidiary will pay $10.7 million in restitution to 34,000 customers as a result of its settlement with FINRA.
http://www.fa-mag.com/news/pruco-securities-to-pay-millions-for-mutual-fund-orders-12916.html?section=43
So, as always, buyer beware!
Dr. David Edward Marcinko MBA
http://www.CertifiedMedicalPlanner.org
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More on buyer beware
A Dallas Cowboy
http://www.fa-mag.com/news/ex-dallas-cowboy-sentenced-in-scam-12833.html?section=43
A Radio Personality
http://www.fa-mag.com/news/sec-charges-radio-show-advisor-lucia-made-misleading-statements-11837.html
A Duped Quarterback
http://www.fa-mag.com/news/football-star-viince-young-sues-advisors–10972.html
Need I say more? Trust yourself.
Dr. David Edward Marcinko MBA
http://www.CertifiedMedicalPlanner.org
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Terrell Owens Advisor Banned After NFL Players Lose $40 Million
Jeffrey Rubin, a Florida broker, was barred from the securities industry after more than 30 National Football League players including Terrell Owens lost at least $40 million on an Alabama casino project that went bankrupt.
http://www.financial-planning.com/news/Terrell-Owens-Advisor-Banned-After-NFL-Players-Lose-40-Million-2683672-1.html?ET=financialplanning:e13073:86235a:&st=email&utm_source=editorial&utm_medium=email&utm_campaign=fp_alert_030713
More fraudulent advisors and duped jocks.
Dr. David Edward Marcinko MBA
http://www.CertifiedMedicalPlanner.org
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Former NAPFA Chair Mark Spangler Convicted Of $50 Million Fraud
A former chair of NAPFA has been convicted by a federal jury in Seattle of defrauding clients out of nearly $50 million.
http://www.fa-mag.com/news/former-napfa-chair-convicted-of–50-million-fraud-16018.html
Physician investor beware.
Dr. David Edward Marcinko MBA CMP™
http://www.CertifiedMedicalPlanner.org
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Lemming Clients
Dr. Marcinko – Did you know that the mass affluent – those with $250,000 to $1 million in assets – are most susceptible to financial fraudsters?
The Huckster
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US SEC’s New Investor Watchdog Lays Out Risky Products for 2014
The U.S. securities investor watchdog office just unveiled its list of the top products and practices that bedeviled mom and pop investors in 2014.
http://wealthmanagement.com/equities/us-secs-new-investor-watchdog-lays-out-risky-products-2014?NL=WM-09&Issue=WM-09_20141230_WM-09_989&sfvc4enews=42&cl=article_2&YM_RID=CPG09000002702210&YM_MID=1538
Shirley
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Special Report
I was at the bank the other day to get a document notarized. The “manager” asked if I had a “financial advisor”. After I said “no” – she suggested using the bank as they were proudly affiliated with Ameriprise.
I asked if the FAs were fiduciaries.
Her reply …. “Say what”
How Ameriprise Shaped Deals So It Could Sell More Securities
http://wealthmanagement.com/ibds/special-report-how-ameriprise-shaped-deals-so-it-could-sell-more-securities?NL=WM-27&Issue=WM-27_20141231_WM-27_73&sfvc4enews=42&cl=article_2&YM_RID=CPG09000002702210&YM_MID=1543
Now, guess which bank?
Dr. David Edward Marcinko MBA
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