Types of fraud

Knowing these 4 signs of investment fraud can help you be safe with your money.

Protect your money by knowing the ways fraudsters might try to connect with you.

Know the common investment scams circulating so you can recognize them and be safe with your money.

If you’re not sure if an investment offer is the real deal, follow these four steps to avoid getting scammed.

Follow this checklist frequently to protect your financial information.

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.

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 is when someone uses your personal information – such as credit card number, social insurance number, or other info – to commit fraud.

Everyone has a role to play in identifying and preventing financial elder abuse. The following are signs to watch for, that it could be happening to an older person you know.

In grandparent scams, the scammer will pretend to be your grandchild. Scammers may say they urgently need cash from you. Follow these tips to avoid becoming a victim of this scam.

Famous people are often used to promote products and services or to help raise awareness for events or special causes. Increasingly, some celebrities are endorsing investments or products marketed as investments.

Investment scams are often pulled off by a team of people who set up a makeshift office, called a “boiler room”.