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Spot the Scam – Level 3: Investment Fraud and Recovering After a Scam

Categories: Scam Awareness
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About Course

This builds on Levels 1 and 2. Level 1 taught you the scam pattern. Level 2 taught you how scammers move money using gift cards, wires, and crypto. Level 3 goes into a harder kind of case: fake investments, romance-to-investment traps, and what to do after the scam has already landed.

What is new here: this level is about judgment, unfamiliar cases, and recovery. It asks “what is the deeper pattern here, and what do I do now that the damage may already be in motion?”

Who it is for: learners who already know the basics and want stronger protection against high-dollar scams and post-scam chaos.

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