Recovery Room Scam

Revictimization is known as a “recovery room” scam


Credit Cards and Investing

Risks of using a credit card to buy investments


How to Spot Mortgage Fraud

Knowledge is Power: Protect Yourself from Mortgage Fraud


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 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 Scam