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14 cze 2024 · A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency. But there’s no investment opportunity — just a scammer trying to take your money.
11 sty 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
1 dzień temu · Romance Scams. Fraudsters create fake profiles and engage in online relationships, building trust over time before asking for financial assistance. They may claim to need money for emergencies, travel expenses, or medical bills, exploiting their victim’s emotional attachment. If a new romantic interest on Signal quickly starts asking for ...
17 sty 2024 · Complaints received by FINRA and posted on social media describe bad actors, posing as registered investment advisors, who initially advertise "stock investment groups" on Instagram and other...
15 lip 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.” Other people’s experience with the company can alert you to possible problems.
19 sie 2023 · The FTC advises consumers to read the Commodity Futures Trading Commission’s precious metals fraud alert before investing in bullion, bullion coins, collectible coins or gold.
20 lip 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
