New Scams, Alerts and Fraud


Check this page for any new alerts in the area of different scams that can happen.

Scams to always be alert of:


Advance Fee Schemes

Health Care Fraud or Health Insurance Fraud

Redemption / Strawman / Bond Fraud

Investment-Related ScamsLetter of Credit Fraud

Prime Bank Note Fraud

“Ponzi” Schemes

Pyramid Schemes

Market Manipulation or “Pump and Dump” Fraud