Ad
related to: high yield investment scam reporting complaints bbb customer service number- 8 Major Investor Mistakes
Learn the 8 biggest mistakes
investors make & how to avoid them.
- Put Your Money to Work
Get this guide for ideas on where
to invest your retirement savings.
- Investments in Retirement
Find out some of the best ways
to invest to reach your goals.
- 401(k) and IRA Tips
Learn the differences.
Is it time to rollover your 401(k)?
- 8 Major Investor Mistakes
Search results
Results From The WOW.Com Content Network
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]
Although median losses were relatively low at $100, over 40% of the scams reported to the BBB were online purchase scams and over 80% of people report falling for the scam.
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 ...
Better Business Bureau accreditation seal next to its "The Sign of a Better Business" motto (Credit: Better Business Bureau) (Better Business Bureau)
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Kroll's background screening division provides screening services for areas such as employment, supplier selection, investment placement and institutional admissions. This division also includes the Kroll Fraud Solutions unit, which specializes in identity theft protection and identity restoration services. [53]
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
You can also report any instances of scam to the Federal Trade Commission directly. More From GOBankingRates 6 Subtly Genius Moves All Wealthy People Make With Their Money