Strategies To Avoid Being Swindled By Investment Scams 

It's likely that an investment could appear like it's too good to be real. Beware of investments that guarantee no risk. There are very few investments that are safe. It is more likely that you will lose money in investment opportunities that promise greater return. The warning signs that fraud is apparent are the promises of high-quality returns and fast earnings with minimal risk. https://oig.treasury.gov/Scams/Prime-Bank-Investment-Fraud