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20 mar 2024 · The complaint charged the defendants with executing an ongoing nationwide fraud that solicited and received more than $185 million in investor funds to purchase fraudulently overpriced gold and silver bullion. [See CFTC Press Release No. 8254-20]
If your number is being spoofed, blocked, or labeled as potential spam, you will need to select “unwanted calls/texts” as the Phone Issue and then “my own number is being spoofed” as the sub-issue.
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9 wrz 2021 · All non-currency coins and bullion should be reported to the Anti-Counterfeiting Task Force at https://acefonline.org/counterfeit-alert/report-a-counterfeit and all cyber-related scams at the FBI's Internet Crime Complaint Center at www.ic3.gov.
10 sty 2020 · Consumer and Governmental Affairs. Tags: Consumers. Scams. Updated: Friday, January 10, 2020. FCC consumer guides concerning fraud, scams and alerts.
29 sty 2024 · From May to December 2023, the FBI Internet Crime Complaint Center (IC3) saw an uptick in this activity with aggregated losses of over $55 million. Step 1: Scammers Instruct Victims to Liquidate Assets into Cash and/or Buy Precious Metal. Scammers pose as tech support or US government officials.
It is important to be able to spot the common signs of a scam. These include the offer of ‘guaranteed returns’ – something that no investment can ever promise – as well as requesting a phone number in exchange for information about the investment.
