Books and Articles
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Booklets
Investment Fraud
A Guide to Identifying Illegal Investments
An 8-page booklet that provides basic education on legality and concepts of investment that are needed to spot problem areas.
Investment Fraud Among Us
A 20-page booklet provides a vital look at how financial practices within the Anabaptist community are contributing to and supporting a pattern of financial abuse. Learn to notice the warning signs that accompany investments offered by “church people.”
Books
The Widow Who Got Scammed
by Davin Martin
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The Village That Burned $3 Million
by Davin Martin
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Free Articles
These articles can help you be better prepared to evaluate risk in investment. Click the buttons to download for free.
FBI Meeting Notes
Notes from an FBI / Fraud meeting at Martindale, PA.
Fraud and Scam Stories
Accounts of fraud victims to help us be alert to fraud techniques
Evaluating your financial investments.
Fraud Identification, Education, and Prevention
Scams and Fraud
strategies for identifying and preventing various scams and fraud
FTC Articles
Protect yourself from scammers. These articles from the Federal Trade Commission will show you how to spot when you're being scammed.
Protecting Personal Information
Cybersecurity For Small Business
Start with Security
How to Avoid a Scam
Phone Scams
Scams and Your Small Business
Download Free FTC Bookmarks
Get essential tips and reminders to protect yourself from fraud. Download for free!
Gift Card Scam Bookmark
Someone Sends You Money Bookmark
The “IRS” Calls Bookmark
Don't Fall for Stamp Fraud!
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