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Relationship investment scams are sometimes referred to by various terms including romance scams, "cryptocurrency" investment scams, financial grooming scams, and even the distasteful term "pig ...
The seeds of the scam are usually planted on websites or social media platforms in order for the thieves to build up trust over time. Once a relationship has been established and trust is created ...
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
The National Association of Real Estate Investment Trusts (Nareit) is a Washington, D.C.–based association representing industries that include real estate investment trusts (REITs), mortgage REITs (mREITs) REITs traded on major stock exchanges, public non-listed REITs, and private REITs. Nareit publicly trades real estate in the U.S. real ...
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