AI-Powered Fraud Detection for Investments AI-Powered Fraud Detection for Investments Investment Type: Select type Stocks/Bonds Cryptocurrency Real Estate Syndication Private Equity/Venture Capital Forex Trading Other/Unusual Investment Promised/Expected Annual Return (%): How was this investment offered? Select method Trusted Referral Unsolicited Cold Call/Email Social Media Ad/Influencer Online Webinar/Seminar Direct Mail Investor Experience Level: Select level Novice/Beginner Intermediate Expert/Professional Investment Amount ($): Payment Method: Select method Bank Transfer (to company account) Credit Card Cryptocurrency Payment Gift Card/Unusual Method Cash (to individual/personal account) Potential Fraud Indicators (Select all that apply): Guaranteed High Returns with No Risk Pressure to Invest Immediately Unregistered Product/Seller Overly Complex/Unexplained Strategy Account Discrepancies/Lack of Transparency Requests for Secrecy/Recruiting Others Unusual Asset Custody Arrangement No/Minimal Due Diligence Required Detect Potential Fraud Fraud Detection Results Assessed Fraud Risk: Simulated Fraud Risk Score: / 100 Assessed Fraud Risk Level: Recommended Actions: Fraud Risk Rationale: Download Report as PDF
