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In many cases, it probably isn’t true — and that’s bad news for anyone who puts their financial hopes and dreams into this trick basket. “Investment scams always promise high, unrealistic ...
The SEC's Office of Investor Education and Advocacy (OIEA), the Commodity Futures Trading Commission's Office of Customer Education and Outreach (OCEO), the Financial Industry Regulatory Authority ...
The videos are being used in investment scams, such as romance swindles, and in other ways. ... Americans filed more than 880,000 online fraud complaints last year with the FBI's Internet Crime ...
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
The videos are being used in investment scams, such as romance swindles, and in other ways. ... Americans filed more than 880,000 online fraud complaints last year with the FBI's Internet Crime ...
Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...
The FTC reported that consumers reported losing more money to investment scams — more than $3.8 billion — than any other category in 2022. As CNBC noted, with investment scams, crypto is ...
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