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American Bank of Investments is a financial institution which believes that having well informed customers is important in how we do business.

The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.

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Making thoughtful and informed decisions about your finances is more important than ever.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

They cannot make all your decisions, but they are able to help you put your situation into perspective and help you evaluate your options.

ABI Bank organizes and support activities, trainings which objective is to enhance the financial awareness.

Hi Kathleen, Its been 2 years since my last email about the scam I was in the middle of – and got out of with your help.

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