Fraud - Consumer

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, such as bogus penny stocks, fake crypto opportunities, or multi-level marketing schemes. Why We Are All Vulnerable Consumer Fraud Awareness and Prevention - OCC consumer fraud

The Invisible Tax: How to Spot and Avoid Consumer Fraud Consumer fraud is a massive, often invisible, tax on hardworking people, siphoning billions of dollars annually from unsuspecting individuals. While we tend to think of scams as obvious, the reality is far more sophisticated, with scams evolving to target people of all ages through fake investments, imposter scams, and deceptive online shopping, often resulting in significant financial and emotional distress. This includes fake websites, non-delivery of items, or