Beware of Fraudsters Impersonating Investment ... - Investor.gov
2024年12月11日 · The Federal Bureau of Investigation (FBI) Criminal Investigative Division and the SEC’s Office of Investor Education and Advocacy (OIEA) warn investors of a significant uptick in tips, ... index funds, investment fraud red flags, and more in our end-of-year quiz! Free Financial Planning Tools. Access savings goal, compound interest, and ...
Types of Fraud - Investor.gov
Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud.
Recovering from Investment Fraud: Start with These 6 Steps
2023年3月7日 · It can be difficult to recover assets lost to investment fraud. But there are legitimate avenues to pursue. You may be able to recoup some of your lost assets through a civil lawsuit, arbitration or mediation.
Financial and Investment Fraud | OCC
Financial and investment fraud involves schemes that trick victims into investing money based on false information and/or promises. These scams often promise high returns with little or no risk, but victims end up losing their money.
What You Can Do to Avoid Investment Fraud - Investor.gov
Make yourself knowledgeable about different types of fraud and red flags that may signal investment fraud. Red flags for fraud and common persuasion tactics. How do successful, financially intelligent people fall prey to investment fraud?
Guide to Identifying and Avoiding Securities Fraud - SEC.gov
Learn how to identify and avoid investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. Broken Promises: Promissory Note Fraud.
Red Flags of Fraud - FINRA.org
To stay on guard and avoid becoming drawn into a scam, look for the warning signs of investment fraud: Guarantees: Be suspect of anyone who guarantees that an investment will perform a certain way or promises a lofty return. All investments carry some degree of risk.
Investment Fraud - Internet Crime Complaint Center (IC3)
Investment Fraud lures someone with promises of low- or no-risk investments that turn out to be non-existent. Typically, bad actors will entice potential investors by describing returns in amounts that are clearly too good to be true. There is no such thing as a guaranteed return on investment.
What Is Securities Fraud? Definition, Main Elements, and Examples
2022年6月9日 · Securities fraud is a form of white-collar crime that disguises a fraudulent scheme in order to gain finances from investors.
Avoid Scams: Investment Fraud
Investment fraud, sometimes known as securities fraud, involves criminals duping victims into investing money into fraudulent projects or fictitious assets.