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Scam Prevention and Recovery Insights

Practical guidance for recognizing financial fraud, preserving evidence, avoiding secondary scams, and taking informed next steps.

Bitcoin and Ethereum coins in front of a trading chart
Fraud Prevention · February 18, 2026

How to Spot a Fake Investment Website Before You Deposit

Fake trading and investment platforms are built to look legitimate. Here are the concrete checks that catch them before you ever send money.

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Cryptocurrency secured with a digital lock
Recovery Scam Prevention · June 12, 2026

5 Warning Signs of a Crypto Recovery Scam

Already been scammed once? Learn to recognize recovery agents who demand upfront fees, guarantee results, or request access to your wallet.

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Couple communicating as part of an online relationship
Romance Scam Prevention · April 3, 2026

New Romance Scam Tactics to Watch in 2026

Romance scammers are moving beyond dating apps into messaging platforms and social media. Here are the tactics and warning signs to watch.

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Foreign exchange market activity under review
Forex Fraud Guidance · February 19, 2026

How to Report a Forex Fraud Case

Learn how to document suspicious broker activity, preserve payment evidence, and report an unlicensed or fraudulent forex platform.

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