The Mounting Menace of Investment Scams

Inside Financial Grooming

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Investment scams, also known as financial grooming, are causing significant financial and emotional harm for countless victims around the world. Losses to the fraud increased 127% to $3.31B in 2022, making it the costliest scheme reported to the Internet Crime Complaint Center that year.

Our infographic explores the emergence of investment scams and the typology known as pig butchering, as well as Red Flags to aid in detection and how Verafin can help you combat this crime.

Tagged as...

  •   Crime Rings
  •   Cryptocurrency
  •   Fraud
  •   Fraud Scams
  •   Human Trafficking
  •   Payments Fraud
  •   Red Flags
  •   Virtual currency
  •   Wire Fraud

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