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30 Αυγ 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.
23 Φεβ 2023 · Investors lost more money than victims of imposters, fake sweepstakes, and job-opportunity cons. Overall, U.S. consumers lost nearly $8.8 billion across 5.1 million reports of fraud in 2022.
27 Μαρ 2024 · From Ponzi schemes to advance fee scams, investment scams are often cleverly disguised amid a whole host of other legitimate offerings. Here at Comparitech, our estimates suggest more than 114,000 Americans were subject to investment fraud in 2023, with losses totaling more than $8 billion.
1 Φεβ 2022 · A January FTC report said 37 percent, or roughly $285 million, of all social media scam losses last year were investment related.
30 Αυγ 2023 · Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year.
21 Φεβ 2023 · According to its latest statistics, calls to the FCA from investors reporting suspicious investment opportunities increased by 193 per cent over the past half-decade.
17 Αυγ 2023 · Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3.8 billion to them last year just in the U.S., according to the Federal Trade Commission.
