Fraud Prevention Topics

Scammers using social media platforms for fraud.

Scammers posing as refund services for previous fraud victims.

Comprehensive guide covering various fraud tactics.

Recognizing fake bank and credit union messages.

Fraud tactics specifically aimed at military personnel.

Scammers taking advantage of natural disasters and emergencies.

How fraudsters use news stories to launch scams.

Recognizing and preventing fraudulent calls.

Scammers sending fake checks and requesting refunds.

Fake job postings designed to steal money and personal information.

Recognizing fraudulent listings on online marketplaces.

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