Investment Scams – FraudsWatch

Fraud Prevention

Feb 16, 2025

Affinity Fraud 2025: Spot, Avoid, & Report

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

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Fraud Prevention

Oct 15, 2024

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

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

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Scams Ways

Feb 25, 2024

Scam Alert: Protect Yourself from Online Fraudsters

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

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