Fraud Prevention Topics

Comprehensive guide covering various fraud tactics.

How scammers trick victims into paying upfront fees for fake services.

How to recognize and report tax-related fraud.

Scammers taking advantage of natural disasters and emergencies.

Warning signs of a scam and how to avoid it.

How to spot and avoid misinformation online.

Scammers sending fake checks and requesting refunds.

Scammers promise to multiply your money quickly, but it's all a fraud.

Fraudulent pet listings asking for payment before delivery.

Recognizing fraudulent listings on online marketplaces.

Fraud tactics specifically aimed at military personnel.

Fraudsters exploiting mobile check deposits to steal money.