Scam Recognition
Affinity Fraud Warning Signs: When Trust Becomes Pressure
Affinity fraud exploits trust within a community or shared-interest group to draw people into investment fraud.
Recognize the pattern. Protect the next decision.
High-Yield Investment Scheme Red Flags
A high-yield investment scheme is a serious fraud warning when it promises unusually large or guaranteed returns with little or no risk, hides who…
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Reporting and Response
Recovery Scam Warning Signs: Check the Second Contact
A recovery scam promises to return money lost to fraud, then seeks another payment or sensitive information.
Reporting and Response
What to Do After an Investment Scam
If you sent money to an investment scam, stop further payments and contact the bank, card issuer, payment app, wire company, exchange, or other provider…
Solutions
Scam Recognition
Scam Recognition
Source-led explanations of investment-fraud mechanics, warning signs, claims, and withdrawal behavior.
Reporting and Response
Reporting and Response
Practical steps for payment-provider contact, evidence, account security, official reports, and recovery-scam defense.