Do You Know the Language of Scams? You Should.
In today’s digital world, financial scams are more prevalent—and more sophisticated—than ever before. Fraudsters are constantly evolving their strategies, using new terms, platforms, and psychological tactics to gain your trust and access your money. Whether it’s a phishing email that looks legitimate or a social media scheme promising guaranteed returns, being able to recognize the red flags is essential.
But here’s the challenge: many people don’t fully understand the terminology scammers use—or how these scams actually work. That knowledge gap can make even the savviest investor vulnerable.
That’s why we’ve created a comprehensive Glossary of Scam Tactics—a helpful resource that breaks down the most common (and some lesser-known) types of scams. From Ponzi schemes and advance-fee fraud to exit scams and affinity fraud, this guide is designed to empower you with the information you need to protect yourself and your loved ones.
Whether you’re brushing up on your knowledge or sharing this with a friend or client, this glossary is a valuable tool in the fight against financial fraud.
