WebApr 4, 2024 · Scams and Fraud Where to report a scam Where to report a scam Have you experienced a scam and want to report it? Just answer a few questions to learn how to report the scam to the right place. Find the right place to report a scam Last updated: April 4, 2024 SHARE THIS PAGE: Do you have a question? WebApr 13, 2024 · Investment scams, or more commonly known as investment scams target savers and investors. Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds.
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WebJan 5, 2024 · Promotional contracts that offer unrealistic investment returns. Unsolicited options contracts delivered by outfits with no visible location or identity. 4. Cryptocurrency fraud. The unregulated nature of blockchain-based digital currencies makes it easy for fraudsters to swindle victims without a trace. WebApr 7, 2015 · Promissory notes. “Promissory notes are a popular scam sold to seniors who need high interest rates and low risk to fund their standards of living during retirement. A promissory note appears to ... WebMay 17, 2024 · Since October 2024, people ages 20 to 49 were over five times more likely to report losing money on cryptocurrency investment scams than older age groups. 5 The numbers are especially striking for people in their 20s and 30s: this group reported losing far more money on investment scams than on any other type of fraud, 6 and more than half … lithophane cube maker