Fraud prevention
I’m on guard! Financial fraud on the Internet
An unknown individual contacts you over social media, on a dating site, or in a discussion forum. You chat, swap pictures, and come to trust the person. Do you really know who the person is on the other end?
Red-flagging Financial Fraud
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This link will open in a new windowUpdated on June 17, 2022
This is not a classic brochure. It is a guide you can use whenever a financial product is offered to you. Following the five steps will help you detect possible fraud and prevent a lot of headaches.
Insight
Checklist
We also invite you to consult the following:
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