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1. www.aura.com › learn › investment-fraudInvestment Fraud: 22 Scams To Know of (and Avoid) Right Now -...

   www.aura.com › learn › investment-fraud

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   30 sie 2023 · The Federal Trade Commission (FTC) reports that people have lost over $1 billion in cryptocurrency scams since 2021 — often via made-up “investment opportunities [*]." This article will review the most common types of investment fraud, how they work, and key warning signs to watch out for.

   • Deed Fraud

     📚 Related: The 11 Latest Real Estate Scams You Need To Watch...

   • Types of Financial Fraud

     Investors asking you to sign an NDA before sending payment....

   • Loan Fraud

     Advance-Fee Loan Scams. Unlike identity theft-based loan...

   • Senior Citizens

     Ponzi schemes: A Ponzi scheme uses the money from new...

   • Alina Benny

     Alina Benny is a writer and editor at Aura, covering the...

   • Telegram

     Crypto scams. Telegram has become the go-to platform for...

2. consumer.ftc.gov › articles › investment-scamsInvestment Scams | Consumer Advice - Federal Trade Commission

   consumer.ftc.gov › articles › investment-scams

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   Knowing the tactics scammers use to lure people into investment scams helps you avoid them. 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.

3. www.esma.europa.eu › investor-corner › frauds-and-scamsFrauds and Scams - European Securities and Markets Authority

   www.esma.europa.eu › investor-corner › frauds-and-scams

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   Find out what frauds and scams can look like, how you can protect yourself and what you should do if you have become victim of investment fraud. How can I recognise a scam? A scammer’s or fraudster’s aim is to mislead you and obtain your money.

4. www.which.co.uk › consumer-rights › adviceHow to spot an investment scam - Which?

   www.which.co.uk › consumer-rights › advice

   Online investment scams. Fraudsters now use platforms such as Facebook, Instagram and Twitter to lure people into investing in cryptocurrencies, foreign exchange and binary options. The scammers often have convincing social media profiles or websites with bogus reviews.

5. www.investor.gov › protect-your-investments › fraudWhat You Can Do to Avoid Investment Fraud - Investor.gov

   www.investor.gov › protect-your-investments › fraud

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   What You Can Do to Avoid Investment Fraud. Ask questions. Fraudsters are counting on you not to investigate before you invest. Fend them off by doing your own digging. It’s not enough to ask for more information or for references – fraudsters have no incentive to set you straight.

6. consumer.ftc.gov › consumer-alerts › 2024Can you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › consumer-alerts › 2024

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   15 lip 2024 · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.

7. www.finra.org › investors › protect-your-moneyRed Flags of Fraud - FINRA.org

   www.finra.org › investors › protect-your-money

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   Red Flags of Fraud. 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 certain way or promises a lofty return. All investments carry some degree of risk.