Skip to main content

Careers
Quick Access
- More OCC Websites
- - BankNet.gov
    Find resources for bankers.
  - HelpWithMyBank.gov
    Get answers to banking questions.
Search
- More Search Tools
- - Financial Institution Search
  - CRA Performance Evaluations Search
  - Enforcement Actions Search
  - Corporate Applications Search (CAS)

2025

Financial and Investment Fraud

Download PDF

This publication is part of:

Collection: Safe Money

This fact sheet provides an overview of financial and investment fraud which includes schemes like Ponzi scams or fake cryptocurrency opportunities, using false promises of high returns to trick victims into losing their savings.