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.

Affinity Fraud 2025: Spot, Avoid, & Report

February 16, 2025 FraudsWatch

The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which preys on the trust within close-knit groups, are evolving at an alarming rate. As we […] Read More

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

October 15, 2024 FraudsWatch

Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and sophisticated methods to deceive their victims, making it crucial to stay informed about the latest […] Read More

Scam Alert: Protect Yourself from Online Fraudsters

February 25, 2024 FraudsWatch

Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, […] Read More