Prevention
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Financial Fraud Prevention Guide
The following links provide information that can help protect you from becoming a victim of fraud or exploitation.
- Fighting Financial Fraud: How to Shield Yourself from Swindles
This website provides information on common frauds and scams and offers ways to protect yourself from becoming a victim.| - Scam of the Month Videos
This website contains a series of videos that show how scams work and how easy it is to become a victim. They also include information on how to protect yourself and what to do if you become a victim. - U.S. Securities and Exchange Commission—For Seniors
This website features links to key resources related to investment fraud and explains some of the more common types of investment fraud. - U.S. Commodity Futures Trading Commission
This website provides basic information on futures trading and contains fraud alerts, information on the signs and types of futures trading fraud, and the procedures for reporting suspicious activity.
* The links contained within this guide are provided as a service to users of the AAA 1-B website. In providing these links, the AAA 1-B and its representatives do not accept responsibility for or endorse the content or condition of any linked page.
More Fraud Prevention and Recovery Advice From Us
- Recovery
How to report fraud and exploitation to the proper authorities. - Reporting
Help for victims recovering from fraud and exploitation.