Learn the signs of common investment scams to help you keep your money safe.
Types of fraud
Learn how to spot frauds and scams and what they look like.
How a fraudster might approach you
Protect your money by knowing the ways fraudsters might try to connect with you.
4 signs of investment fraud and ways to avoid it
Keep your money safe by learning the 4 signs of investment fraud, and 4 ways to avoid scams.
Long-haul scammers: Fraudsters who invest time to take your money
Pig butchering is when scammers take a long-haul approach to get as much money as possible from victims. Find out more.
Checklist: Protecting your financial information
Follow this checklist frequently to protect your financial information.
Red flags of crypto fraud
What to watch for if you’re considering investing in crypto assets.
Can you spot the scams?
Knowing the signs of frauds and scams can help you keep you money safe. Use…
What is a romance scam?
If you meet someone online but have not seen them in-person, and they begin to ask you for money, it’s likely a scam.
Recovery room scams
The only thing worse than being a victim of a scam once, is being ripped off twice.
AI voice and face cloning scams
Do you know who is calling? Artificial intelligence (AI) can imitate anyone’s voice. Learn to protect yourself from fake voice scams.
Affinity fraud
Fraudsters will use their targets’ group identity to gain their trust. Once they have established strong relationships, they convince people to invest in their scheme.
Identity theft
Identity theft is when someone uses your personal information – such as credit card number, social insurance number, or other info – to commit fraud.