Fake charities Scams

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Scammers impersonate genuine charities and ask for donations or contact you claiming to collect money after natural disasters or major events.

Credit Card Fraud

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Credit card fraud is the unauthorized use of a credit or debit card, or similar payment tool (ACH, EFT, recurring charge, etc.),...

Romance Scams

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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

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Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find...

Avoiding Scams

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‘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

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Crooks use clever schemes to defraud millions of people every year. They often combine new technology with old tricks to get people...

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