Investment Fraud and Scams

Scams Relating to Investments

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Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim
1 September 2021 |

Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim

Using a new bitcoin exchange might not seem like a big deal, but if you don't do your research first, you could end up losing thousands of dollars.

Cash App Flips May Seem Enticing, But Don't Believe the Hype
21 April 2021 |

Cash App Flips May Seem Enticing, But Don't Believe the Hype

One of the most common scams found on the app, this is an attempt to steal your money by promising more in return for a small deposit—like flipping houses but for cash.

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Received a Text/Email Asking You to Validate Your COVID-19 Status? It's a Scam

Received a Text/Email Asking You to Validate Your COVID-19 Status? It's a Scam

Scammers are impersonating government departments in an attempt to steal your information in this new COVID-19 scam.

How to Identify a Fake Email from Your Bank & Protect Yourself

How to Identify a Fake Email from Your Bank & Protect Yourself

Scammers impersonate well-known banks, such as Citibank and Chase, to trick you into giving up your sensitive information—learn how to beat these scams.

The "Little Gift" is a Lie! Protect Yourself From Fake Verizon, AT&T, and T-Mobile Texts
15 October 2021 |

The "Little Gift" is a Lie! Protect Yourself From Fake Verizon, AT&T, and T-Mobile Texts

If you receive a text message from your cell phone provider containing a link to a "little gift," don't click on it—it's a scam!

Red Flags of Fake Venmo Email Scams Promising A Lot of Money

Red Flags of Fake Venmo Email Scams Promising A Lot of Money

Venmo users are noticing suspicious emails hitting their inboxes with claims of a large sum of money waiting to be transferred by a PayPal user.

Tinder Code Scam Leads to Monthly Porn Subscriptions
7 October 2021 |

Tinder Code Scam Leads to Monthly Porn Subscriptions

The Tinder safe dating scam tricks users into giving up their credit card info to verify their profiles and leads to auto-enrollment in monthly subscription-based porn sites.

Recognize Fake Bank Reps Calling to Steal Your Information
6 October 2021 |

Recognize Fake Bank Reps Calling to Steal Your Information

A call from your bank isn't always legitimate—imposters pretend to represent your bank to steal your information and money.

Vishing Scams: What They Are and How to Protect Yourself
4 October 2021 |

Vishing Scams: What They Are and How to Protect Yourself

In 2020, almost $20 billion was lost to phone scammers in the U.S. alone. With 165 million robocalls being made every day, it's hard not to be targeted.

Red Flags of Advance Fee Scams and How to Beat Them
28 September 2021 |

Red Flags of Advance Fee Scams and How to Beat Them

A promise of a large sum of money in return for a fee should raise some red flags—more often than not, it's a scam.

Guides Relating to Investments

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How to Report a Scam Website and Why It's Important

How to Report a Scam Website and Why It's Important

With more than 2 million fake websites online, it's important to report any you come across to help the authorities shut them down and protect others from falling for scams.

How to Beat Forex Scams: Stay Safe on the Foreign Exchange
2 July 2021 |

How to Beat Forex Scams: Stay Safe on the Foreign Exchange

Trading currency may seem like a quick and somewhat easy way to make money, but it comes with its own risks outside of those associated with trading in general.

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Senior Safety: 11 Ways to Protect Against Online Elder Scams
26 October 2021

Senior Safety: 11 Ways to Protect Against Online Elder Scams

Millions of senior citizens fall victim to fraud each year. Learn how to protect yourself or a loved one against elder scams and what to do if you've been scammed.

How Much You Really Save on Black Friday: Amazon Tech Prices Compared
23 October 2021 |

How Much You Really Save on Black Friday: Amazon Tech Prices Compared

Just how good are Amazon Black Friday deals? We compare the prices of some of the most popular tech in the lead-up to and post Black Friday.

How to Report Scams in Australia
20 October 2021

How to Report Scams in Australia

With so many services available it is hard to work out what to do. We narrow it down to give you the essential information you need to report a scam and get help.

News Relating to Investments

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N.J. Man Pleads Guilty to SIM Swapping Conspiracy Stealing Over $500k From Victims
5 October 2021 |

N.J. Man Pleads Guilty to SIM Swapping Conspiracy Stealing Over $500k From Victims

This case shows just why you need to be aware of SIM swapping and how to protect your cell phone number from criminals like this.

Student Loan Scammers Arrested After Stealing $6.1 Million
22 September 2021 |

Student Loan Scammers Arrested After Stealing $6.1 Million

After a 3-year long scam, Angela Mirabella and six others have been indicted on several charges, including grand theft.

FBI Warns Fake COVID Vaccine Cards Could Lead to Prison Time
14 September 2021 |

FBI Warns Fake COVID Vaccine Cards Could Lead to Prison Time

Taking a chance on a fake COVID-19 vaccination card seems like an easy way to get around requirements, but think again before you land yourself in prison.

Beware of this New Scam Involving A Fake Call from CBP
10 September 2021 |

Beware of this New Scam Involving A Fake Call from CBP

Sometimes it just safer not to pick up calls from unknown phone numbers.

Nike Teams Up with U.S. Customs to Stop Counterfeiters
23 August 2021 |

Nike Teams Up with U.S. Customs to Stop Counterfeiters

Nike is taking a stand against counterfeiters and stopping fake products before they hit U.S. soil.