Tag: Investment Scams

Infographic explaining how to spot, avoid, and report affinity fraud in 2025. It lists warning signs like unsolicited offers and high-pressure tactics, protective measures like independent research, and reporting agencies like the SEC, FINRA, and FBI.
Fraud Prevention

Affinity Fraud 2025: Spot, Avoid, & Report

The digital age has amplified both the connectivity and the vulnerability of…

10 Min Read
Income Asset Fraud Fraudswatch.com
Fraud Prevention

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions…

12 Min Read
Scams Ways

Scam Alert: Protect Yourself from Online Fraudsters

Definition of "Scam Alert" A "scam alert" is a warning designed to…

5 Min Read