investment fraud

How to Vet an Investment Opportunity Before You Wire Money

The questions to ask and checks to run before committing capital to any investment — verifying registration, understanding who holds your money, testing return claims, and spotting the pressure tactics that signal fraud.

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Business Partner Due Diligence

How to Tell If a Company Is Legitimate Before You Invest

A practical checklist for verifying that a company is real and legitimate before you invest, buy, or sign — how to check registration, domain age, ownership, litigation, and reputation, and the red flags that should stop you.

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Romance & Personal Due Diligence

Pig Butchering Scams Explained: How Crypto Romance Fraud Works

A clear explanation of pig butchering scams — the long-con romance-plus-investment fraud that has cost victims billions. How the scam unfolds, the warning signs at each stage, and how to verify before you invest a dollar.

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