A conservative Anabaptist resource for
fraud identification, education, and prevention.
Fraud Awareness
Identification
Learn to identify the red flags of fraud: vague descriptions of investments, lack of documentation, individual investor, etc.
Education
Read and study our materials
to educate and defend yourself against
the many financial dangers today.
Prevention
Work with Fraud Aware to
minimize the impact of fraud in the
Anabaptist community.
Common Types of Fraud to be Aware Of:
Illegal Money Pools
People offering to reinvest your money for you that are not properly registered with the SEC, not giving proper oversight to investments . . .
Gift Card / Phone Scams
Beware of phone calls from unrecognized numbers or calls from people pretending to be officials attempting to help you or instructing you to buy gift cards . . .
Affinity Fraud
Sometimes the threat of fraud comes from people you know well. They take advantage of your trust and misuse your finances. Be aware!
P.O. Box 34, Ephrata, PA 17522
Our Contact Information
Phone/Text: (717) 740-2790
Fax: (717) 222-5266
Email: info@FraudAware.us
Copyright 2023