Prime Bank Scam
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Prime Bank Scam

A scheme in which a con man attempts to persuade a person to invest in supposed investment vehicles through a prime bank (or one of the 50 largest banks in the world). These investment vehicles do not really exist; the con man promises lavish returns on these investments, but instead pockets the money. See also: Pyramid scheme.

prime bank scam

A fraudulent investment scheme in which a promoter claims guaranteed high yields are available through investments in "prime" banks or other financial institutions. These scams generally amount to a pyramid scheme in which money from new investors is used to pay interest to prior investors. Prime bank scams can be identified by excessive guaranteed returns and claims by the promoter that the transactions should remain confidential.

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No references found			These promoters perpetrate prime bank scams throughout the world and claim that they do this continually, making huge profits in a short time period with no risk. Investment Fraud by CAUTHEN, JOHN / The FBI Law Enforcement Bulletin			Pricing Efficiency Priestly v. Fowler Prima Prima a termino Prima de conversion Prima de la opcion Prima de rescate Prima de riesgo Prima Facie Prima por riesgo de incumplimiento Primary Dealer primary distribution Primary earnings per primary lease primary market primary metropolitan statistical area primary mortgage market primary offering Primary Residence Primary Shares Primary Trend Primas perjas prime Prime Bank Prime Bank Scam Prime Bank Scams Prime Broker Prime Brokerage prime contractor Prime Paper prime rate Prime Rate Fund prime tenant Prime-Rate Fund Primeiro a entrar, primeiro a sair Primeiro a entrar, ultimo a sair Primera fecha de rescate Primeras entradas, primeras salidas Primeras entradas, ultimas salidas Primitive Security Primo entrato, primo uscito Prince Edward Island Dollar Prince Edward Island Pound principal Principal Amount principal and interest payment principal balance principal broker Principal de la dette Principal Exchange Rate Linked Security Principal Exchange-Rate-Linked Security			primatial primatial Primatical Primaticcio, Francesco Primativo primatological primatologist primatologists primatology primavera primavera Primavera Estate Primavera Project Planner Primaxin Primaxin prime prime prime prime prime prime prime Prime 750 Prime 9950 Prime Active Capital Prime and ultimate ratio Prime Athletics Corporation Prime bank Prime Bank Guarantee prime bank scam Prime Bank Scams Prime Banks Prime Base Engineer Emergency Force PRIME BEEF Prime Bleachable Summer Yellow Prime broker Prime broker Prime brokerage Prime Brokerage Firm Prime Brokerage Firms Prime Brokerage Services Prime Brokerages Prime Brokers Prime Candidate Alloy Prime Cause Prime Cause Prime Choice Property Management prime coat prime coat Prime Coats Prime Commercial Bank Limited Prime Commodities Clearing Corporation of India Ltd. Prime Companies, Inc Prime Computer Prime Computer Incorporated Prime conductor prime conjunctive normal form Prime Consolidated Integration Laboratory

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Prime Bank Scam (redirected from Prime Bank Scams)

Prime Bank Scam
(redirected from Prime Bank Scams)