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Report

Fake Investments, Real Consequences: Uncovering Investment Scams Targeting USA and Australia

Fake Investments, Real Consequences: Uncovering Investment Scams Targeting USA and Australia

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Part 1: Social media pump-and-dump scams

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Discover how threat actors impersonate trusted financial professionals, use deepfake ads to lure victims into WhatsApp groups, and coordinate stock purchases on legitimate trading platforms. Learn More

Part 2: Inside the Fake Investment Platform Economy

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Discover how threat actors advertise and use fake investment platforms to lure potential investors to make deposits, by exploiting their victims using pig-butchering techniques such as romance and relationship scams, exploiting their trust that inevitably leads to significant financial losses. Learn More