Public Awareness
IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.
Community Cautions - Watch out for Scams
Advance Fee Scams
Employment scams
Investment Scams (Ponzi Schemes)
Charity Scams
Jury Duty Scams
Black Money Scams
Online Auctions Scams
Sweepstakes Scam
Identity theft
- Products that are too good to be true
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