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Corporate and Securities Fraud

You don’t have to be a big-time corporation or investor to get caught up in corporate and securities fraud. Scammers convince investors to purchase or sell stock by providing false information. One example of a securities scam is the “pump and dump,” a stock fraud scheme which involves artificially inflating the price of a stock in order to sell the cheaply purchased stock at a higher price. Another is insider trading, which involves the buying and selling of stocks based on knowledge not available to the public.

In Hot Water (Investment Fraud)

They said it would be a revolutionary product. Watch to see how investors lost almost everything while fraudsters made $6.8 million.

Hollywood Hustle (Investment Fraud)

This duo of scammers promised guaranteed returns and minimal risk. Watch to see how they were able to steal $1 million from investors.

Protect Yourself From Corporate Fraud

  • Do your research

    Always do your research before entering into any financial relationship.

  • Guarantees are a red flag

    Promises of “guaranteed returns” or “minimal risk” are always a red flag.

  • Think before you act

    Step back and take a breath before handing over a check to anyone.

  • Diversification is key

    If you are going to pursue an investment opportunity, never put all of your eggs in one basket—diversification is key.

Have You Witnessed This Scam?

If you’ve encountered a stock scam, such as a corporate or securities fraud, and the U.S. Mail® has been used in any way, we want to help. Please report the crime.

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