Explore what a boiler room is, how these high-pressure sales tactics operate, and effective strategies to spot and avoid falling victim to investment fraud.
Explore the mechanics of the notorious Nigerian Letter Scam, its historical roots, and effective strategies to prevent falling victim to this common form of advance fee fraud.
Explore the essentials of the warning bulletin, a critical resource in preventing credit fraud by listing canceled, past due, or stolen credit cards, now available online and updated in real time.
Explore the concept of kiting in finance, a fraudulent scheme involving the manipulation of financial instruments to obtain unauthorized credit. Learn about its mechanisms, types, and effects on banks and businesses.
