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What are the forms of investment fraud?

Examples of investment fraud include cryptocurrencies, Ponzi schemes, pyramid schemes, promissory note fraud, investments in real estate, and market manipulation fraud.

What are 4 ways to protect yourself from consumer fraud?

8 Ways to Protect Yourself from Fraud Guard your online information. Monitor your accounts. Business Email Compromise. Shred sensitive documents. Check your credit report. Think twice about sharing your information. Implement fraud detection tools. Report suspicious activity.

What are 4 common investment fraud schemes?

Common Types of Investment Fraud Promissory Notes. Ponzi/Pyramid Schemes. Real Estate Investments. Cryptocurrency Related Investments. Social Media/Internet Investment Fraud.

How can investors protect themselves from fraud?

Steps You Can Take To Avoid Investment Fraud Verify The License Of The Person Selling The Investment. Verify The Investment Is Registered. Beware Of Promises Of High Rates Of Return And/Or Quick Profits. Be Suspicious Of High-Pressure Sales. Beware Of Unsolicited Offers. Ask For Prospectus Or Offering Circular.

What protects investors against fraud in the buying and selling of securities?

The Exchange Act also protects investors by prohibiting fraud and establishing severe penalties for those who defraud investors, as well as those who engage in some trading practices that take advantage of information most investors do not have (such as insider trading).