Recovery Room Scam

Revictimization is known as a “recovery room” scam

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Credit Cards and Investing

Risks of using a credit card to buy investments

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How to Spot Mortgage Fraud

Knowledge is Power: Protect Yourself from Mortgage Fraud

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Types of fraudBeing aware of common scams and schemes can give you an advantage if you or someone you know is being targeted by fraudsters. Although investment frauds are most common, real estate fraud is also prevalent, as are other types—wherever there’s money, there are unscrupulous people looking to make a fast buck. Information on each type of fraud listed below can also be found at the recognizeinvestmentfraud.com website.

  • affinity fraud
  • binary options fraud
  • credit cards and investing
  • cryptocurrency fraud
  • forex scams
  • insider trading
  • mortgage fraud
  • offshore investments
  • Ponzi/pyramid schemes
  • prime bank schemes
  • pump and dump schemes
  • Recovery room scams
  • RRSP unlocking scams

 

Affinity Fraud
Binary Options Fraud
Credit Cards and Investing
Cryptocurrency Fraud
Forex Scams
Insider Trading
Mortgage Fraud
Offshore Investments
Ponzi/Pyramid Schemes
Prime Bank Schemes
Pump and Dump Schemes
Recovery Room Scams
RRSP Unlocking Scam