Advance Fees – Resources (Categories)
Review the following resources to better understand how Bad Actors exploit consumers and investors.
- (SEC) – Advance Fee Fraud – https://www.investor.gov/protect-your-investments/fraud/types-fraud/advance-fee-fraud
- (SEC) – Updated Investor Alert: Be on the Lookout for Advance Fee Fraud – https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/updated-2
- (SEC) – SEC Obtains Summary Judgment Win in Prime Bank Scheme Case. Judge Orders Brett A. Cooper and His Companies to Pay More Than $7.3 Million – https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23406
- (SEC) – Investment Scams Involving Fake Form 4 Filings: Updated Investor Alert – https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/investor-5
- (SEC) – 5 Ways Fraudsters May Lure Victims Into Scams Involving Crypto Asset Securities – Investor Alert – https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/crypto-scams
- (SEC) – Public Alert: Unregistered Soliciting Entities (PAUSE) – https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities
- (CFTC) – REDLIST (Registration Deficient) LIST – https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
- (FTC) – What To Know About Advance-Fee Loans – https://consumer.ftc.gov/articles/what-know-about-advance-fee-loans
- (DOJ) – Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme – https://www.justice.gov/usao-gu/pr/four-defendants-sentenced-their-roles-advance-fee-fraud-and-money-laundering-scheme
Advance Fees – Resources