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1. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert. We have also warned about fraudsters posing as financial firms Interactive Investor and ING Bank using ...

2. consumer.ftc.gov › 07 › can-you-spot-investment-scamCan you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › 07 › can-you-spot-investment-scam

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   Jul 15, 2024 · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.

3. www.which.co.uk › news › article'I've lost £100,000 to an investment scam, can I recover my ...

   www.which.co.uk › news › article

   Sep 17, 2021 · Barclays finally agreed to refund the £75,000 you had lost, plus £3,106 in interest. It acknowledged the checks you had carried out and said that it had missed an opportunity to educate you about the possibility of investment scams. Checking that firms' details match the Financial Services Register is important.

4. www.investor.gov › introduction-investing › generalInvestment Scam Complaints on the Rise – Investor Alert

   www.investor.gov › introduction-investing › general

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   Dec 14, 2020 · The SEC has recently experienced a significant uptick in tips, complaints, and referrals involving investment scams. The SEC’s Office of Investor Education and Advocacy urges investors to be on high alert in order to protect themselves and others from becoming victims of investment fraud.

5. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

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   Apr 11, 2023 · BBC. A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...

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6. www.investor.gov › introduction-investing › generalDon’t Buy Into an Investment Scam – Investor Alert

   www.investor.gov › introduction-investing › general

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   Oct 9, 2019 · Don’t Fall for an Investment Scam – Investor Alert. Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at Help@SEC.gov. Visit Investor.gov, the SEC’s website for individual investors. Receive Investor Alerts and Bulletins from OIEA by email or RSS feed. The Office of Investor Education and Advocacy has ...

7. People also ask

   Are investment scams legit?

   • Investment scams aim to get unsuspecting people to hand over money – they can seem perfectly legitimate, appearing knowledgeable with websites, testimonials and marketing material. The most famous kind of investment scam is a Ponzi Scheme, where money is collected from new investors to pay previous investors.

   How to spot an investment scam | MoneyHelper

   www.moneyhelper.org.uk/en/money-troubles/scams/how-to-spot-an-investment-scam

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   What are some of the most common investment scams?

   • Some of these scams are so convincing, even professional investors have fallen victim to them. Some common scams include where scammers clone the websites of legitimate firms, or get you to invest in scam and unregulated investments which offer returns much better than the rates being offered on savings accounts.

   How to spot an investment scam | MoneyHelper

   www.moneyhelper.org.uk/en/money-troubles/scams/how-to-spot-an-investment-scam

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   Are scammers stealing your personal information?

   • Scammers pretending to be from the government tell convincing stories to steal your money or personal information. But now they’re taking a new, layered approach — and here are some clues to spot it. How to protect your personal information and privacy, stay safe online, and help your kids do the same.

   Can you spot an investment scam? | Consumer Advice

   consumer.ftc.gov/consumer-alerts/2024/07/can-you-spot-investment-scam

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   What do you need to know about a scam?

   • What is needed is a national 911-type phone number and e-mail address for all suspected scams of all types. Then, government AI could separate wheat from chaff, refer the customer (with links) to appropriate agencies to deal with the particular issue, and suggest references for the customer to further investigate.

   Can you spot an investment scam? | Consumer Advice

   consumer.ftc.gov/consumer-alerts/2024/07/can-you-spot-investment-scam

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8. www.moneyhelper.org.uk › en › money-troublesHow to spot an investment scam - MoneyHelper

   www.moneyhelper.org.uk › en › money-troubles

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   Call 0300 123 2040 or use the online reporting tool on Action Fraud website. In Scotland, report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 164 9060. Beware of being targeted in the future, particularly if you had money stolen through a scam.