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Mar 2, 2023 · The scams involve fraudsters setting up fake cryptocurrency investment websites, which look real, and then enticing people to invest on social media.
Aug 5, 2020 · Report that to your bank and to the FTC at www.ReportFraud.ftc.gov. If you want to contact a company’s customer service department, you can do a quick search online and often find what looks like its phone number or email.
May 31, 2021 · Calls to the phone numbers provided typically reach a scammer who pretends to be an employee of the real company. Investors are then usually instructed to send funds via wire transfer. Canadians who believe they have been approached by or are a victim of this type of scam should contact their local securities regulator.
Feb 21, 2023 · Welcome to the asset recovery scam, or sometimes just the recovery scam for short. The scam is actually pretty simple: The scam artist finds a victim who has already been scammed, and promises...
- Jay Adkisson
Dec 23, 2021 · Number five is the services scam at $4.8 million in losses, where scammers will pretend to offer a service such as phone plans, credit cards or insurance hoping to steal your personal...
Jul 26, 2024 · If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register. If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters.
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Mar 11, 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
