Investor News Index

Scam & Fraud Awareness

Home

Investor News Index—Scam & Fraud Awareness

Browse our categories to understand how these deceptive schemes work and learn how to report fraud directly to federal authorities. Our categories provide clear descriptions of each scam alongside any federal alerts and bulletins. For quick access, direct links to the proper reporting authorities are listed right under each category.

According to the FBI’s Internet Crime Complaint Center (IC3.gov), cybercrime and financial fraud reports increase every year, highlighting an urgent need for proactive public awareness.

IC3.gov Note

(Source: https://www.ic3.gov/AnnualReport/Reports/2025_IC3Report.pdf)

Our Mission

To inform consumers and investors about the evolving threats of online scams and fraud by providing clear, detailed breakdowns of modern cyber threats and direct reporting pathways to regulatory and law enforcement agencies.

Page Notes:

FINRA is a Registered Trademark of the Financial Industry Regulatory Authority, Inc.
NASAA is a Registered Trademark of the North American Securities Administrators Association.
NFA is a Registered Trademark of the National Futures Association.
NAAG is a Registered Trademark of the National Association of Attorneys General

Disclaimers

No Professional Advice: All content, code, and resources on this site are provided on an "as-is" and "as-available" basis for informational, educational, and testing purposes only, without warranties of any kind, express or implied. Visitors are encouraged to independently verify all information, financial data, and technical specifications before taking action. Investor News Index disclaims all liability for decisions made or actions taken based on the content provided on this website. The content is intended as a starting point in your Due Diligence efforts and does not constitute legal, financial, or professional advice. Reading this information does not create an attorney-client relationship. For advice regarding your specific legal or regulatory situation, please consult a qualified attorney or legal professional.

Entity Status & Unofficial Reporting: Investor News Index is a private entity and is not a government agency, nonprofit organization, or self-regulatory organization (SRO). Investor News Index is not affiliated with, endorsed by, or approved by any state, federal, or SRO regulatory body. Submitting information through this website does not constitute an official filing or report with any government authority.

Financial & Investment Risk: Trading or investing in financial markets involves risk of loss. Past performance, trade setups, or historical discussions do not guarantee future results. Investor News Index does not guarantee any specific financial or investment outcome.

Affiliate & Commercial Disclosures: Investor News Index may participate in affiliate programs. We may receive financial compensation or commissions when users click on or purchase through certain external links provided on this site, at no additional cost to the user.

External Links & Content: External links to government, regulatory, or third-party materials are provided solely for educational and due-diligence purposes. External content is maintained independently by the respective organizations and may be updated, modified, or removed without notice. Investor News Index has no control over external content or the timing of changes made to it.

Use of Artificial Intelligence (AI) Tools: Certain content, descriptions, and resources available on this website may be generated, edited, or assisted by Artificial Intelligence tools, including Google AI (such as Google Gemini). While AI-assisted outputs undergo human review and curation prior to publication, AI-generated content may occasionally contain errors, omissions, or outdated information.