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Identify Frauds & Scams

Home > Avoid Fraud > Identify Frauds & Scams

Investment fraud comes in many forms. Some scams are easy to identify, while others are more complex. Check out these resources to understand how fraudsters target vulnerable investors and community organizations and learn how to spot a fraudster.

5 Key Fraud Warning Signs

What have you got to lose? Maybe everything.
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Spot a Fraudster

Understanding and recognizing the things scam artists do to promote their schemes will go a long way in helping you to protect yourself.
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Elder Financial Abuse

Elder financial abuse is the most common form of elder abuse. It is defined as the unlawful or unauthorized use of an elderly person’s financial assets.
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Affinity Fraud

BC residents have lost millions of dollars to individuals they believed they could trust.
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Common Targets

Religious organizations, community groups, and older adults are often targets for fraudsters.
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Crypto Quiz

Test Your Crypto Asset Knowledge.

QUESTION 1/10
Cryptocurrencies and blockchain are the same thing.
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