https://www.finra.org/investors/insights/avoiding-relationship-investment-scams
Relationship Investment Scams: What They Are and Tips to Avoid Them | FINRA.org
Don’t trust that unexpected text or direct message from a stranger—it might be the first step in a relationship investment scam. These scams often involve...
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https://www.militaryconsumer.gov/blog/people-losing-big-investment-scams-learn-how-spot-and-avoid-them
With people losing big to investment scams, learn how to spot and avoid them | Military Consumer
You might be interested in making money through investments. Who isn’t? So offers that promise big returns might draw your attention…and scammers know this....
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https://www.finra.org:443/investors/insights/be-alert-signs-imposter-investment-scams
Be Alert to Signs of Imposter Investment Scams | FINRA.org
In investment-related impersonation schemes, scammers misuse the name of real registered investment professionals or firms to create the appearance of...
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https://www.forbes.com/sites/steveweisman/2026/04/12/ic3-report-reveals-surge-in-cryptocurrency-investment-scams/
IC3 Report Reveals Surge In Cryptocurrency Investment Scams
Apr 12, 2026 - The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.
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https://gizmodo.com/crypto-investment-scams-were-the-most-costly-type-of-fraud-in-the-u-s-in-2025-2000743099
Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025
Apr 7, 2026 - The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
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https://www.fca.org.uk/consumers/crypto-investment-scams/printable/print
Crypto investment scams
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https://www.fca.org.uk/consumers/crypto-investment-scams
Crypto investment scams | FCA
Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.
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https://hackernoon.com/no-one-is-safe-anymore-social-media-is-the-go-to-place-for-forex-and-investment-scams
No One Is Safe Anymore — Social Media Is The Go-To Place For Forex And Investment Scams | HackerNoon
Social media has become an attractive ecosystem of online scams, as it allows fraudsters to conveniently connect with users.
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https://consumer.ftc.gov/consumer-alerts/2026/04/people-losing-big-investment-scams-learn-how-spot-and-avoid-them
With people losing big to investment scams, learn how to spot and avoid them | Consumer Advice
You might be interested in making money through investments. Who isn’t? So offers that promise big returns might draw your attention…and scammers know this....
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https://www.worldbank.org/en/about/legal/scams
Scams and Fraudulent Investment Schemes That Misuse Our Name
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