
Protect Your Money: How to Avoid Investment Scams
Here are some red flags of investment fraud to keep an eye out for: Promises of High Investment Returns with Little or No Risk Scammers often promise to help you get rich – with little or no …
Types of Fraud - Investor.gov
Whether it's promises of "risk-free" opportunities, too-good-to-be-true offers, or pressure to invest now, make sure you know the red flags of investment fraud—so you can protect your money. …
Investment Fraud - Internet Crime Complaint Center (IC3)
What is Investment Fraud? 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 …
What You Can Do to Avoid Investment Fraud | Investor.gov
Whether it's promises of "risk-free" opportunities, too-good-to-be-true offers, or pressure to invest now, make sure you know the red flags of investment fraud—so you can protect your money.
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 …
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 …
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: …
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.
Investment Scams | Consumer Advice - Federal Trade Commission
Investment scams claim you’ll likely make a lot of money quickly or easily with little to no risk — usually by investing in the financial markets, cryptocurrency, real estate, or precious metals …
Investment Fraud: Definition, Examples, and Investor Rights
2024年9月3日 · Investment fraud is a white-collar crime, and it’s when someone purposely misleads or deceives an investor in order to gain financial gain. It is illegal for any party to hide …