Avoid financial fraud
Crypto and social media fraud, pyramid selling, Ponzi schemes…
Here’s some information to help you identify and protect yourself against common types of fraud.
Become a superinvestor in just a few days? No way!
Beware of opportunities that are too good to be true.
Crypto fraud
There are many cryptoasset scams around. Learn to identify them so you don’t get defrauded.
Social media scams: Be careful, even if someone says they’re a friend!
Here are three types of fraud often seen in social media.
Ponzi schemes: An example of what not to do
Have you heard of Charles Ponzi? He was a con artist who became famous during the 1920s and earned notoriety by duping investors with promises of an annual return in excess of 200%.
You thought you were insured: Beware of insurance fraud!
Fraudsters pocket the premium and issue fake insurance policies so their victims think they're covered. Here's how you can protect yourself against this type of fraud.