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Fraud. Be Alert to Signs of Imposter Investment Scams. March 11, 2024. Imposter scams can take many forms, and there are new variants every day. In investment-related impersonation schemes, a common thread is that scammers misuse the name of real registered investment professionals or firms to create the appearance of legitimacy.
Jul 27, 2021 · July 27, 2021. The FBI Criminal Investigative Division and the United States Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) warn of fraudsters swindling investors while pretending to be registered brokers or investment advisers. Fraudsters may falsely claim to be registered with the Securities and ...
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Jul 20, 2023 · This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away.
Jan 26, 2022 · 25 Jan 2022. Warning: fake investment scam emails pretending to be from Which? Scammers are posing as Which? to sell sham investments online. CC. Chiara Cavaglieri Senior researcher & writer. Watch out for scammers impersonating Which? in an attempt to push fake investments on unsuspecting victims.
Slow down. Search online for the name of the company and words like “review,” “scam,” or “complaint.” Pass this information on to a friend. You may not have gotten an offer like this, but chances are, you know someone who has. Want to know more? Sign up for Consumer Alerts at ftc.gov/ConsumerAlerts. Download and order materials to pass on.
Oct 10, 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.
Aug 30, 2023 · 1:19. Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out...
