Spot Fraud
Recognize common signs of fraud to stop scams before they happen.
Urgency Tactics
- “Act now” or “immediate action required” demands.
- Threats of arrest, legal action, or account closure if you don’t respond right away.
- Pressure to make a payment or share information quickly.
Payment Red Flags
- Requests for payment by gift cards.
- Wire transfers to unknown individuals or companies.
- Demands for cryptocurrency payments.
- Sending money through payment apps to strangers.
Impersonation Signs
- Emails or calls pretending to be from government agencies.
- Contact claiming to be your bank or a reputable company asking for personal information.
- Unsolicited tech support offering to fix nonexistent problems.