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Mar 17, 2022 · Beware of fake client reviews. Scammers often reference or publish positive, yet bogus testimonials purportedly drafted by satisfied customers.
Feb 21, 2023 · The scam is actually pretty simple: The scam artist finds a victim who has already been scammed, and promises to track down their lost moneys and recoup their moneys ― in exchange for which...
- Jay Adkisson
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www.snopes.com · list · 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com
Mar 7, 2024 · Each of these scams is designed to steal your personal information to use your account or even steal money straight from your bank account, so let's talk about the most common ones so you can...
- Shannon Sanford
Jul 15, 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method.
Oct 9, 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed. It only takes a few minutes using the free and simple search tools on Investor.gov.
Mar 11, 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
Here are some signs you may be dealing with an investment scam: Scammers promise you’ll make big money, guaranteed income, or guaranteed profits or returns. Only scammers will guarantee that you’ll make over-the-top-profits, earn enough income to quit your job, or beat the stock market.
