Investment Frauds & Scams


Investing is a long journey filled with twists and turns before you reach your destination. This path is often littered with traps designed to catch unwary investors.
The best way to recognize and avoid a scam is to familiarize yourself with the tactics and schemes scam artists use in these common scams listed below and to be on guard for signs of the Red Flags of Fraud. The FCNB is here to help. If you have any concerns or suspicions, contact us or file a complaint online.

Become a Master of Spotting Fraud (English)

كن خبرياً يف اكتشاف عمليات اإلحتيال

Become a Master of Spotting Fraud (Arabic)

Recognizing and avoiding a fraud or scam protects your own financial future, but it is critical that once you recognize a fraud or scam, you protect those more vulnerable by reporting the fraud attempt.

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