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1. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

2. 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 ...

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. 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.

5. 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 ...

6. 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.

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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   Is IgM Investments a scam?

   • In reply to Hi, has anyone heard of the… by Nazi If by searching you can't find anything about IGM Investments, then this is 99.99% likely a scam. Any legitimate company will show up with a search. When you hear about a can’t-miss investment opportunity your first reaction might be to jump right in. Don’t.

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

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   What are investment scams & bogus money-making schemes?

   • Investment scams create the impression that you can "make lots of money" with "little to no risk." They often start on social media, online dating apps, or from an unexpected text, email, or call. This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know:

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

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   How do military consumers avoid investment scams & bogus money-making schemes?

   • They often start on social media, online dating apps, or from an unexpected text, email, or call. This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers.

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

   See all results for this question

   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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   Is a'metamask' email causing a spike in interest?

   • Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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8. consumer.ftc.gov › consumer-alerts › 2023Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov › consumer-alerts › 2023

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   Jul 20, 2023 · Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns. No one can guarantee you’ll make lots of money with little to no risk.