Types of Fraud - Investor.gov
Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of …
What You Can Do to Avoid Investment Fraud - Investor.gov
If you have a question or concern about an investment, or you think you have encountered one of these frauds, please contact the SEC, FINRA, or your state securities regulator to report the …
Common Scams | Investor.gov
5 days ago · Stock recommendations you receive through social media, including investment-related group chats, may be part of an investment scam. Scammers may promote a stock …
Protect Your Money: How to Avoid Investment Scams - Investor.gov
Protect your money and avoid investment scams. Learn the red flags of fraud and how to protect your personal information.
Red Flags of Investment Fraud Checklist - Investor.gov
Can you spot the warning signs of investment fraud? Protect your investments by watching out for these red flags: Unlicensed investment professionals
How to Avoid Fraud | Investor.gov
Learn what you can do to avoid investment fraud including red flags to watch for and where to go for help. Learn how to protect yourself online, and how to protect your social media accounts.
Artificial Intelligence (AI) and Investment Fraud: Investor Alert
Jan 25, 2024 · While rapid technological change can create investment opportunities, bad actors often use the hype around new technological developments, like AI or crypto assets, to lure …
Resources for Victims of Securities Law Violations | Investor.gov
If you have lost money to an investment scam, consider consulting a tax professional about whether your losses are deductible for tax purposes. Report possible securities fraud to the SEC.
Ponzi Scheme - Investor.gov
A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest your money and generate high …
Beware of Fraudsters Impersonating Investment Professionals and …
Dec 11, 2024 · Ask a question or report a problem concerning your investments, your investment account or a financial professional. Visit Investor.gov, the SEC’s website for individual investors.