Counterfeit Check Scam
Counterfeit check scams vary, but the basic premise includes two constant elements: a counterfeit check and a wire transfer. The
Online Purchase Scams
Internet classified and auction sites make shopping easy for buyers, sellers and unfortunately, scam artists. Most purchase scams involve a
Loan Scams
The guarantee of a loan, regardless of your credit history, is a sure sign of a scam. Legitimate lenders review your credit report and validate the information in your application before making a loan decision.
Relationship and Empathy Scams
Scammers use emotional triggers, like love, compassion, and trust, to lower a victim’s defenses and entice them to provide money
How Thieves Obtain Your Data
Understanding the variety of ways predators obtain your personal information is your first line of defense. Learn more about how thieves obtain your data!
Protecting Your Information
While there are no foolproof techniques, there are precautions you can take to protect your identity.
Learn more about how to protect your information!
