Investment Scams

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X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-17 16:35
Relationship investment scams can start with a simple text or DM. Scammers try to form a friendship with you—before offering a phony investment opportunity. Once the bait is taken, they vanish, along with your money.Learn more: https://t.co/0p52dbDwzE https://t.co/BpQo5Y6GkU ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-15 14:33
The SEC’s Office of Investor Education and Advocacy urges investors to be vigilant for investment scams related to natural disasters, including the recent Texas floods.Learn more: https://t.co/i0VUOhsL1r https://t.co/76fq8uS7KK ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-07 17:30
Relationship investment scams can start with a simple text or DM. Scammers try to form a friendship with you—before offering a phony investment opportunity. Once the bait is taken, they vanish, along with your money.Learn more: https://t.co/0p52dbDwzE https://t.co/FBVOk0BBMi ...
X @The Block
The Block· 2025-07-07 06:49
Regulatory Focus - Shenzhen authorities in China issue warnings against stablecoin investment scams due to increasing public interest [1] Cryptocurrency Market - Public interest in stablecoins is rising, prompting regulatory concern [1]
State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook
CNBC· 2025-06-11 16:00
New York Attorney General Letitia James speaks during a press conference at the office of the Attorney General on July 13, 2022 in New York City.A group of 42 state attorneys general are calling on Meta to curb the rise of investment scams on Facebook that fraudulently use the images of Warren Buffett and other famous figures, New York Attorney General Letitia James said Wednesday. James said in a news release criminals are consistently evading Meta's automated and human review systems to post fake ads that ...