Investment Fraud Search Results – (Categories)
Staying informed about Investment Fraud updates from federal regulatory agencies like the (CFTC) and the (SEC) is vital for protecting your financial interests and making informed investment decisions. These agencies regularly provide insights into emerging fraud schemes, such as Ponzi schemes and deceptive investment practices, which can significantly impact investors. By keeping up with these updates, you can recognize red flags, understand the latest tactics used by fraudsters, and take proactive measures to safeguard your assets. Additionally, being aware of regulatory actions and warnings helps you educate others in your community, fostering a collective defense against investment fraud. Ultimately, this knowledge empowers you to navigate the complex investment landscape with confidence and security
Investment Fraud: Resources
- (GOOGLE) – https://www.google.com/search?q=Investment+Fraud
- (SEC) – https://www.investor.gov/protect-your-investments/fraud/types-fraud/investment-scams-targeting-groups
- (SEC) – https://www.investor.gov/protect-your-investments/fraud/how-avoid-fraud/what-you-can-do-avoid-investment-fraud
- (SEC) – https://www.sec.gov/files/guideforseniors.pdf (PDF Download 20-pages)
- (OCC) – https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/financial-and-investment-fraud-.html
- (FBI-IC3) – https://www.ic3.gov/CrimeInfo/Investment
- (FBI) – https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-and-investment-fraud
- (FBI) – https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud
- (FTC) – https://consumer.ftc.gov/articles/investment-scams
- (FTC) – https://consumer.ftc.gov/consumer-alerts/2024/07/can-you-spot-investment-scam
- (FINRA) – https://www.finra.org/investors/insights/recovering-from-investment-fraud
- (FINRA) – https://www.finrafoundation.org/sites/finrafoundation/files/taking-action-investment-fraud-victim-recovery-checklist_1.pdf (PDF Download 6-pages)
- (USDOJ) – https://search.justice.gov/search?utf8=✓&affiliate=justice&query=”Investment+Fraud”
- (USSS) – https://www.secretservice.gov/investigations/investmentfraud-pigbutchering
- (USSC) – https://www.ussc.gov/research/quick-facts/securities-and-investment-fraud
- (USSC) – https://www.ussc.gov/sites/default/files/pdf/research-and-publications/quick-facts/Securities_Fraud_FY20.pdf (PDF Download 2-pages)
- (CFTC) – https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/SocialIsolationInvestor.htm
- (TREASURY-OIG) – https://oig.treasury.gov/Scams/Prime-Bank-Investment-Fraud
- (USPIS) – https://www.uspis.gov/news/scam-article/investment-fraud-and-ponzi-schemes
- (SIPC) – https://www.sipc.org/for-investors/
- (NASAA) – https://www.nasaa.org/70997/nasaa-investor-alert-artificial-intelligence-and-investment-fraud-2/
Recent Alerts & News:
- (USDOJ) (05.20.25) – https://www.justice.gov/opa/pr/head-commercial-real-estate-investment-firm-sentenced-87-months-628m-investment-fraud-scheme
- (SEC) (05.14.25) – Cash Sweep Programs for Uninvested Cash in Your Investment Accounts – Investor Bulletin
- (SEC) (04.29.25) – Characteristics of Mutual Funds and Exchange-Traded Funds (ETFs) – Investor Bulletin
- (SEC) (03.25.25) – Target Date Funds – Investor Bulletin
- (SEC) (03.06.25) – Updated Investor Bulletin: Lost and Stolen Securities
- (SEC) (01.14.25) – Investor Alert: Be Vigilant for Possible Investment Scams Related to the California Wildfires
- (CFTC) (03.19.25) – Criminals Increasing Use of Generative AI to Commit Fraud (PDF Download 1-page)
- (CFTC) (02.10.25) – Help Warn Others About Relationship Investment Scams (PDF Dowmload 1-page)
- (SEC) (03.14.25) – Cash Sweep Programs for Uninvested Cash in Your Investment Accounts – Investor Bulletin
- (SEC) (04.29.25) – Characteristics of Mutual Funds and Exchange-Traded Funds (ETFs) – Investor Bulletin
- (SEC) (03.25.25) – Target Date Funds – Investor Bulletin