Αποτελέσματα Αναζήτησης
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 Οκτ 2024 · From high-profile Ponzi schemes to concealed acts of corporate deception, these scams have left unwitting investors seeking lucrative opportunities into financial ruin instead. In this...
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.
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.
29 Νοε 2021 · Financial Crime and Fraud Laws Explained. What Are Biggest Stock Scams of Recent Time? Understanding how disasters happened to investors in the past can help current investors avoid them in...
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. A person uses a smartphone in Walnut Creek, Calif., on Tuesday ...
27 Ιαν 2021 · Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action...
