Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect ...
5 days ago · Anyone who's rushing you into sending money, buying gift cards, or investing in cryptocurrency is almost certainly a scammer. Never click on links or ...
May 2, 2024 · Consumers targeted by these scams are provided with fake investment materials and disclosure documents. The scammers will sound professional, knowledgeable and ...
Investment Scams on the Rise: Authorities Sound the Alarm
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7 days ago · The FTC and FBI have identified investment scams as the most commonly reported type of scam, with many reports involving cryptocurrency.
Apr 30, 2024 · Cryptocurrency Investment Scams Growing Alarmingly · Fake Prizes, Bogus Merchandise Remain Top Scams · Offline Fraud Shows Jumps in Advance Fee and Charity Scams.
May 1, 2024 · The fraud. These scammers try to get you to invest in fraudulent schemes by promising you'll get rich quick or that you will double your money in no time.
May 10, 2024 · Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of “huge gains.” Scammers can play many parts, ...
6 days ago · Crypto romance scams involve scammers creating fake profiles on dating platforms to build relationships and convince victims to invest in crypto scams. The ...
May 3, 2024 · Always be cautious when taking out an investment, scammers are very good at presenting themselves as knowledgeable and trustworthy, with professional-looking ...
May 7, 2024 · Investors can be fooled by investment scams through websites, testimonials, and marketing materials. One of the most popular investment scams is a Ponzi Scheme.