Defending Yourself Against Financial Scams

Understanding Financial Fraud

Financial scams are deceptive schemes designed to steal your money or personal information.

Recognizing these schemes is essential to protecting yourself.

Scammers use various methods to exploit their victims.

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: False claims of winnings requiring upfront payment.
Romance Scams: Emotional manipulation to extract financial support.
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: Learn about the latest scams to stay ahead of fraudsters.

Act quickly if you suspect a scam to minimize damage.

Report the Scam: Notify your bank and law enforcement right away.
Secure Your Accounts: Change passwords and freeze accounts if necessary.
Monitor Your Credit: Keep track of your credit activity to catch fraudulent actions.
Warn Others: Spread awareness to protect your community from fraud.

We offer guides to help you recognize and prevent fraud.

Fraud prevention starts with vigilance.

Visit this link to explore more resources.