Fraudsters are skilled at trapping their victims using scams on multiple platforms (websites, social media, e-mail, etc.). The financial and psychological consequences of fraud can be devastating for the victims and their loved ones.
Learn about the most common types of fraud and best practices to follow to avoid them.
Recognize the red flags of fraud
The most common tactics used by fraudsters and the red flags of fraud.
Avoiding fraud
Instincts to develop and precautions to take to protect your finances.
Taking action in case of fraud
Quick actions to take if you or someone you know becomes a victim of fraud.
Be vigilant, especially if you’re:
- pressured to act quickly
- promised guaranteed returns
- asked to send money immediately
- asked for your personal or banking information
- contacted unsolicited
- prevented from verifying a person’s identity
Information
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