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Anatomy of a Fraud
Case Study

Catching a Con in Pottawatomie County

Exposing the intricate workings of a classic Ponzi scheme by profiling one of Oklahoma’s multimillion-dollar securities fraud cases.

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Anatomy of a Fraud
Case Study

Catching a Con in Pottawatomie County

Exposing the intricate workings of a classic Ponzi scheme by profiling one of Oklahoma’s multimillion-dollar securities fraud cases.

Tags:

Education

Investor Protection Presentation

An informational video describing the Oklahoma Department of Securities, the common types of investment fraud, how to protect yourself from investment fraud and scam artists, and what to do if you become the victim of investment fraud.

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Education

Investor Protection Presentation

An informational video describing the Oklahoma Department of Securities, the common types of investment fraud, how to protect yourself from investment fraud and scam artists, and what to do if you become the victim of investment fraud.

Tags:

Anatomy of a Fraud
Case Study

The Rogue Broker

Subtitled the “Mini Madoff," an Oklahoma stock broker transitioned from a once legitimate and successful business person to engaging in a fraudulent Ponzi scheme.

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Anatomy of a Fraud
Case Study

The Rogue Broker

Subtitled the “Mini Madoff," an Oklahoma stock broker transitioned from a once legitimate and successful business person to engaging in a fraudulent Ponzi scheme.

Tags:

Anatomy of a Fraud
Case Study

The Casanova Con

A serial fraudster used online dating websites to lure innocent, single women into his web of deception and investment fraud.

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Anatomy of a Fraud
Case Study

The Casanova Con

A serial fraudster used online dating websites to lure innocent, single women into his web of deception and investment fraud.

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Fiction

American Con: The Meeting

The Meeting is based on a short story of how a Ponzi scheme can affect the lives of the victims in a tragic way. Based on actual case files, the story is entirely fictional and not to be identified with any actual case facts, persons, or events. The Meeting is intended to be a thought provoking, interactive investor protection teaching tool for viewers of all ages. The Meeting is presented by the Investor Protection Institute.

Tags:

Fiction

American Con: The Meeting

The Meeting is based on a short story of how a Ponzi scheme can affect the lives of the victims in a tragic way. Based on actual case files, the story is entirely fictional and not to be identified with any actual case facts, persons, or events. The Meeting is intended to be a thought provoking, interactive investor protection teaching tool for viewers of all ages. The Meeting is presented by the Investor Protection Institute.