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https://www.sec.gov/complaint/select.shtml
May 12, 2017 · Submit a matter to the Ombudsman if you have a concern about the SEC or a self-regulatory organization (SRO) the SEC oversees, or if you have a question about securities law and policy that you would like to discuss confidentially
https://www.ic3.gov/crimeschemes.aspx
Investment Fraud. Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities. If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.
https://www.investor.gov/protect-your-investments/fraud/resources-victims-securities-law-violations
Resources for Victims of Securities Law Violations This Bulletin provides tips to consider before using tools that analyze or aggregate information from social media sources to make investment decisions or attempt to predict changes in the stock market’s direction or in the price of a security.
https://www.investor.gov/protect-your-investments/fraud/types-fraud/binary-options-fraud
Investor Complaints Relating To Fraudulent Binary Options Trading Platforms. The SEC has received numerous complaints of fraud associated with websites that offer an opportunity to buy or trade binary options through Internet-based trading platforms. The complaints fall into at least three categories:
https://www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. Internet crime schemes steal millions of dollars each ...
https://www.aarp.org/research/topics/economics/info-2017/investment-fraud-survey.html
Sep 07, 2016 · The sample for the telephone survey of fraud victims was provided by AARP from a database of known victims of fraud. For more information contact Jennifer Sauer at [email protected]. Suggested Citation: Shadel, Doug and Karla Pak. AARP Investment Fraud Vulnerability Study. Washington, DC: AARP Research, February 2017.
https://www.aarp.org/money/scams-fraud/info-2016/how-to-report-fraud-file-complaints.html
Dec 29, 2016 · Rather, your complaints will be entered into a database that the FTC and some 2,000 civil and criminal enforcement agencies use to track scam patterns and build cases against specific con artists. Fraud complaints should also be filed with your state's attorney general and even local law enforcement authorities.Author: Sid Kirchheimer
https://www.ftccomplaintassistant.gov/
Internet Services: Online auctions, internet service providers, ... Complaints about the advertising, ... econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.
https://www.lifewire.com/how-do-i-report-internet-scams-fraud-2487300
Nov 12, 2019 · Many victims of internet-based scams and fraud attempts don't report it because they're either ashamed of falling for a scam or they think there's so much of it going on that it's pointless to do anything about it. But, reporting internet fraud and scams helps other people from becoming victims. Here's how to notify the authorities.
https://www.nashville.gov/Police-Department/Investigative-Services/Criminal-Investigations/Fraud/Internet-Fraud.aspx
Nashville.gov » Police Department » Investigative Services » Criminal Investigations » Fraud ... Filing Internet Fraud Complaints. Here's where to start for each complaint of online crime: ... Internet Investment Fraud. Internet Crime Complaint Center;
https://www.ic3.gov/default.aspx
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint: Victim's name, address, telephone, and email
https://www.justice.gov/archives/stopfraud-archive/report-financial-fraud
The Internet Crime Complaint Center (www.IC3.gov) receives, develops, and refers complaints regarding the rapidly expanding area of cyber crime. For law enforcement and regulatory agencies at the federal, state, local and international levels, IC3 is the central clearinghouse for complaints …
https://www.osc.gov.on.ca/en/Investors_res_fraud-internet.htm
The Internet is a quick and easy way for scam artists to find potential victims for their investment scams. With the Internet, fraudsters can operate anonymously from anywhere in the world, making them hard to catch. Once you’ve given your money to an online scam artist, it’s likely gone for good.
https://pdf.ic3.gov/2002_IFCCReport.pdf
The Internet Fraud Complaint Center 2002 Internet Fraud Report: January 1, 2002-December 31, 2002 Executive Summary The Internet Fraud Complaint Center (IFCC) 2002 Internet Fraud Report is the second annual compilation of information on complaints received and referred by IFCC to law enforcement or regulatory agencies for appropriate action.
https://www.investopedia.com/articles/personal-finance/040115/watch-out-these-top-internet-scams.asp
Watch out for These Top Internet Scams. ... Much of the hundreds of billions of dollars raked in each year by credit card fraud comes from ... Complaints can also be filed to your state attorney ...
https://www.ripoffreport.com/reports/computers-internet/btc-fraud
Jan 17, 2020 · Find more than 148 complaints, scams, lawsuits and frauds reported for BTC Fraud companies on Computers & Internet topic
http://so.co.mason.wa.us/internet-fraud/
Internet Fraud. Internet Fraud has become a serious concern for everyone that utilizes email, auctions and on-line shopping. Since it is often difficult to establish a jurisdiction for fraud complaints occurring on the internet, the Internet Fraud Complaint Center has been established.
https://www.consumernotice.org/data-protection/fraud-and-scams/investment/
Investment fraud occurs when a scammer uses false or misleading information to convince an investor to make sale or purchase decisions. The illegal and deceptive practices, such as Ponzi schemes and pyramid schemes, violate securities laws and usually end in losses for the investors.
https://www.nd.gov/securities/enforcement-investment-fraud/investment-fraud
Do you know the warning signs of fraud? Have transactions occurred in your investment account that you are concerned about? The following section will discuss the signs of investment fraud and other common violations of the North Dakota securities laws.
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