Canadian Financial Literacy Database Canadian Financial Literacy Database

From Financial Consumer Agency of Canada

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Affinity Fraud Prevention Checklist

Did you know that many people turn to their family, friends and co-workers as sources of information when it comes to investing?Scam artists know this and they take advantage of this intrinsic trust within a close group in order to orchestrate an investment fraud - this is called “affinity fraud”. Protect yourself from Affinity Fraud by using this checklist.

Resource DetailsAdditional Resource DetailsContact

Topics: Budgeting and money management, Financial planning, Fraud, General, Retirement and pensions, Saving and investing

Language(s): English

Fee: Free

Type: Publication / tip sheet / brochure

Format: Print / PDF

Target audience: General public

Knowledge level: Introductory

Related events:

Life event: None

Resources specific to Alberta

Alberta Securities Commission


Contact:
Jillian Schaal
(403) 355-4152

Volunteers accepted: No

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