Investment Scams news and trends

FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
Security & Fraud // March 10, 2025

New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Complaints of Fraud Targeting Older Americans Rose 14% in 2023
Security & Fraud // May 01, 2024

Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says
Fraud Attack // February 09, 2024

Consumers lost a record $10 billion to fraud in 2023, with digital tools making it easier for scammers to find targets. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

FTC Says Social Media Most Common Contact Method for Scams
Security & Fraud // October 06, 2023

Reported losses from scams originating on social media have reached $2.7 billion since 2021. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Quick Reads
Scammers Find ‘Jurisdiction of Choice’ in Singapore

November 16, 2025
Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive […]

FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses

March 10, 2025
New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form to unlock this article and...

Complaints of Fraud Targeting Older Americans Rose 14% in 2023

May 01, 2024
Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says

February 09, 2024
Consumers lost a record $10 billion to fraud in 2023, with digital tools making it easier for scammers to find targets. Get the Full Story Complete the form to unlock...