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Ontario Securities Commission Apr 2024
Types of fraud
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Fraud comes in many forms. Learn about the different types of fraud and ways to protect yourself using the links below. 

8 common investment scams

Boiler room scams

Pump and dump scams

Recovery room scams

Affinity fraud

Identity theft

Romance scams

Fraudster trick (email spam attack)

Crypto fraud

AI voice cloning scam

 

 

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Author: Ontario Securities Commission
Topic: Consumer protection
Publisher: Ontario Securities Commission
Location: Canada, Ontario
Format: Article
Content Type: Research
Publication Date: April 25, 2024
Related Tags
Consumer protectionCredit scoresFraudInvestmentsRiskScamsFinancial educationOSCResearch