Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud.
Affinity Fraud
Advance Fee Fraud
High Yield Investment Programs
Internet and Social Media Fraud
Microcap Fraud
Ponzi Scheme
Pre-IPO Investment Scams
Pyramid Schemes
"Prime Bank" Investments
Promissory Notes
Pump and Dump Schemes
Information on the following frauds is available on the Commodity Futures Trading Commission website at the links below.
Commodity Pool Fraud
Foreign Currency Trading Fraud
Precious Metals Fraud