Fake charities Scams
Scammers impersonate genuine charities and ask for donations or contact you claiming to collect money after natural disasters or major events.
Credit Card Fraud
Credit card fraud is the unauthorized use of a credit or debit card, or similar payment tool (ACH, EFT, recurring charge, etc.),...
Romance Scams
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses...
What You Need to Know About Romance Scams
Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find...
Avoiding Scams
‘Tis the season for exams, commencements, and a renewed focus on the future. But when it comes to dealing in the marketplace,...
10 Things You Can Do to Avoid Fraud
Crooks use clever schemes to defraud millions of people every year. They often combine new technology with old tricks to get people...