Top Tips to Avoid Financial Fraud

How Do Financial Scams Work?

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

Recognizing these schemes is essential to protecting yourself.

Stay alert to these frequent fraud schemes targeting individuals.

Phishing Emails: Emails designed to trick you into sharing sensitive information.
Fake Investment Opportunities: Scams that lure victims with too-good-to-be-true offers.
Tech Support Scams: Fraudulent calls claiming to fix computer issues in exchange for payment.
Lottery and Prize Scams: “You’ve won!” notifications asking for fees or bank details.
Romance Scams: Scammers forming fake relationships online to ask for money.
Impersonation Scams: Calls threatening legal action to coerce victims into paying.

Here are actionable steps to safeguard your finances.

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: Enable two-factor authentication for added protection.
Monitor Your Accounts: Regularly check bank statements for unauthorized transactions.
Stay Educated: Keep yourself informed with trusted resources.

Take these steps immediately to protect yourself.

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: Check your credit report for unauthorized accounts.
Warn Others: Share your experience to help others avoid similar scams.

We offer guides to help you recognize and prevent fraud.

Be proactive to safeguard your financial future.

Find tips and tools for staying secure on our website.