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  • Colleen MacFarlane

Tricks of the trade by financial fraudsters

THE PHANTOM RICHES TACTIC: Dangling the prospect of wealth, enticing you with something you want but can’t have.  “This is a once in a lifetime opportunity to get in on the ground floor. You’ll get 20% return on this rare foreign investment.”  Be careful when your planner pushes this sale. ALWAYS examine each and every potential investment.



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