Recognizing Common Financial Scams and Staying Safe

What Are Financial Scams?

These scams are often disguised as legitimate offers, making them hard to detect.

Stay informed about common tactics to avoid falling victim.

Stay alert to these frequent fraud schemes targeting individuals.

Phishing Emails: Fake messages from “trusted” institutions seeking personal details.
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: Secure your accounts with complex, unique passwords.
Monitor Your Accounts: Keep an eye on your financial activity to spot irregularities.
Stay Educated: Keep yourself informed with trusted resources.

Take these steps immediately to protect yourself.

Report the Scam: Notify your bank and law enforcement right away.
Secure Your Accounts: Prevent further damage by securing your financial data.
Monitor Your Credit: Check your credit report for unauthorized accounts.
Warn Others: Spread awareness to protect your community from fraud.

Explore our resources to safeguard your finances.

Awareness is the key to avoiding scams.

Find tips and tools for staying secure on our website.