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 …

May 1, 2025 · Taking the steps below can help you reclaim power from the fraudsters and begin to move forward. 1. Create a file. Start by collecting all relevant documentation concerning the …

Investment Fraud lures someone with promises of low- or no-risk investments that turn out to be non-existent. Typically, bad actors will entice potential investors by describing returns in …

Financial and investment fraud involves schemes that trick victims into investing money based on false information and/or promises. These scams often promise high returns with little or no …

Nov 25, 2025 · Investment Fraud Schemes These schemes, sometimes referred to as high-yield investment fraud, involve the illegal sale or purported sale of financial instruments. Financial …

4 days ago · Understand the tactics behind modern investment frauds, learn how to protect your money, and discover your options for legal recovery.

Recognizing the red flags and schemes outlined in this booklet will help protect you from becoming the victim of investment fraud. Always investigate before you invest, and contact …

Feb 16, 2025 · Investment frauds, such as Ponzi schemes, advance fee frauds, and high-yield investment programs, deceive investors with promises of high returns and low risk. Warning …

Nov 24, 2025 · Before 1934, American financial markets were dangerous territory for average investors. A patchwork of state-level regulations known as “blue sky laws” governed securities …

Investment scams claim you’ll likely make a lot of money quickly or easily with little to no risk — usually by investing in the financial markets, cryptocurrency, real estate, or precious metals …