Promising astronomical returns on investment with low risk, such as bogus penny stocks, fake crypto opportunities, or multi-level marketing schemes. Why We Are All Vulnerable Consumer Fraud Awareness and Prevention - OCC
Scammers pretend to be trusted organizations—like the Social Security Administration, banks, or popular tech companies—to trick you into sharing personal information or sending money. consumer fraud
This includes fake websites, non-delivery of items, or high-priced items that turn out to be counterfeit. Promising astronomical returns on investment with low risk,