Scam Tag: Investment

As part of the Federal Trade Commission's ongoing efforts to stop scammers who target older people, the operator of a bogus precious metals telemarketing scheme that bilked millions of dollars from them is permanently banned from selling any...

Do you trust people more if they’re like you, or a part of your community? Scammers bet that you do. Every day, they take advantage of that unconscious trust.

It’s called “affinity fraud” — when someone in a group uses their membership in...

While Memorial Day is an opportunity to honor and pay tribute to all men and women who died in military service to our nation, every day is an opportunity to thank the veterans we know for their service. Unfortunately, though, not everyone has...

Nearly 23,000 people who lost money to scammers promising they could help them get free government grants will be getting $1.7 million in refunds, thanks to the efforts of the FTC.

Here’s what you need to know to avoid a similar scam:

...

If you’re a veteran over 65 — or related to one, you are a target for a particularly ugly type of scam that involves “poaching” your pension. Unscrupulous “advisers” — attorneys, financial planners, and insurance agents — are trying to sell you...

Investing in gold and silver may sound like a safe, low-risk way to make big money. But hidden fees, as well as a dealer’s failure to reveal how risky this type of investment really is, could cost you dearly.

The FTC recently announced a...

In multilevel or network marketing, individuals sell products to the public — often by word of mouth and direct sales. Typically, distributors earn commissions, not only for their own sales, but also for sales made by the people they recruit....

Promoters of alternative investment and money-making opportunities sometimes make their deals seem like a sure thing. The truth is that the higher the potential reward, the higher the risk. Don’t do business with someone who tries to convince...

Promises of quick, easy money can be a powerful lure, and seminars provide a perfect setting to get people excited about a new venture. The energetic atmosphere can make it easy to buy into what appears to be a promising business opportunity or...

Scam artists in the U.S. and around the world defraud millions of people each year. They use the phone, email, postal mail, and the internet to trick you into sending money or giving out personal information.

Here are 10 things you can do...

Pages