An estimated 14 million individuals fall victim to employment scams every year – don’t be one of them! Scammers will exploit jobseekers into paying bogus fees or providing sensitive information as a condition of a job offer. Stay alert and be mindful of the signs of employment scams. If your new potential employer: Be cautious! […]
Anyone of any age can experience financial abuse. However, some people may be at greater risk than others. As people age, they may become bigger targets for financial abuse. The following can be potential warning signs of elder financial abuse. If you observe an elderly person or a loved one: Here are a few was […]
Despite the increased digitalization of our world, including our finances, check fraud is emerging as a common fraud threat, increasingly impacting consumers and businesses. Mail theft is one of the primary drivers of this fraud type, with thieves finding checks in stolen mail and using the checks as well as the information they contain to […]
With tax time around the corner, we may see an increase in phone calls, emails and even text messages from people claiming to represent the IRS. Some of these scammers will attempt to lure you in with the promise of a large tax refund or tell you that you have qualified for a government grant. […]
Cryptocurrency fraud occurs when criminals pose as legitimate exchanges or offer bogus investment opportunities to unsuspecting individuals online. To ensure the authenticity of cryptocurrency offers, follow these steps:1. Research the company: Investigate the cryptocurrency exchange or investment platform thoroughly. Check reviews, ratings, and user experiences to ensure it’s reputable.2. Verify the contact information: Legitimate cryptocurrency […]
QR code scams involve criminals placing fake QR codes in public places or sending them via phishing emails and text messages. To verify the authenticity of a QR code, follow these steps:1. Examine the source: Check where you received the QR code. Is it from a trusted and legitimate source, such as an official website […]
Love is in the air! While meeting someone new and special can be an incredible experience, online dating websites and services have become the new hunting ground for scammers and fraudsters. These con artists will start online relationships with their victims, gain their trust, and then use them to open new bank accounts for what […]
Fraudsters and scammers are known to take advantage of seniors through well disguised efforts. From posing as the IRS, to tech support and even family members in need, these scammers will con their way into convincing seniors to share confidential information, bank account numbers, and at times, send money. Some things to keep in mind […]
Business Email Compromise (BEC) fraud is when a fraudster gains access to an email account and sends fraudulent requests from it. Similarly, scammers will often try to create email addresses that look extremely similar to a valid email address to impersonate a person or a company. They will often use these emails to request money […]
How to Stay Safe from Phone Call Scams Through its Banks Never Ask That campaign, the American Bankers Association offers a variety of tips to help consumers stay safe from phone call scams. 1. Don’t rely on caller ID. Scammers can make any number or name appear on your caller ID. Even if your phone […]
Scammers know some people will be feeling the effects of a financial hangover from holiday spending. In an attempt to take advantage of this, they may call or email you with offers of debt consolidation or debt forgiveness. Often, these callers will say they are from a generic credit card company, such as Visa or […]
