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Search Results for: Identify Frauds

Avoid Fraud

Investment fraud is real, and it hurts new and seasoned investors. Knowing how to identify fraud and other types of misconduct and staying up to date on the latest scams is your first line of defense. These resources will help you learn to recognize, reject, and report investment fraud.

Affinity Fraud

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

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.

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.

Fraud Email Course

Learn how to avoid investment fraud with this free email course. You’ll receive four short modules in your inbox.

Investment Fraud via Social Media

Social media gives us opportunities to connect with others, share content, and be entertained. It also creates opportunities for fraudsters to promote their schemes.

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