Recognizing Common Financial Scams and Staying Safe

Understanding Financial Fraud

These scams are often disguised as legitimate offers, making them hard to detect.

Stay informed about common tactics to avoid falling victim.

Stay alert to these frequent fraud schemes targeting individuals.

Phishing Emails: Fake messages from “trusted” institutions seeking personal details.
Fake Investment Opportunities: Promises of high returns with no risk, often involving crypto or stocks.
Tech Support Scams: Fraudulent calls claiming to fix computer issues in exchange for payment.
Lottery and Prize Scams: False claims of winnings requiring upfront payment.
Romance Scams: Emotional manipulation to extract financial support.
Impersonation Scams: Fraudsters pretending to be government officials demanding payments.

Follow these tips to minimize your risk of becoming a victim.

Verify the Source: Always confirm the sender's identity to avoid falling for scams.
Avoid Unsolicited Offers: Don’t engage with unsolicited messages or calls.
Use Strong Passwords: Secure your accounts with complex, unique passwords.
Monitor Your Accounts: Keep an eye on your financial activity to spot irregularities.
Stay Educated: Learn about the latest scams to stay ahead of fraudsters.

Here’s what you should do if you’ve been targeted.

Report the Scam: Notify your bank and law enforcement right away.
Secure Your Accounts: Prevent further damage by securing your financial data.
Monitor Your Credit: Keep track of your credit activity to catch fraudulent actions.
Warn Others: Spread awareness to protect your community from fraud.

We offer guides to help you recognize and prevent fraud.

Awareness is the key to avoiding scams.

Find tips and tools for staying secure on our website.