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Crypto investments, rent money needs and other scammer techniques More than a third of people who claimed to have lost money due to romance scams said it began on Facebook or Instagram, notes the ...
No matter how trustworthy someone might seem, don't make investment decisions based on the advice of anyone who makes unsolicited contact with you online or through an app or text message.
Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
That means that the $12.5 billion that was reported to the FBI in 2023 due to romance scams, tech support scams, investment scams, imposter scams, and the like is actually way higher—more than ...
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