• Receiver
  • Payment
  • Review
  • Receipt

Be sure everything
is as it seems

Fraud prevention tips

Be resourceful, educate yourself, and stop fraud.

 

 

Consult resources

 

 
Keep up to date on the most common scam types with other third party resources.

 

Verify first

 

 
Before sharing information or sending any money, make sure you personally know the person requesting it. If you're unsure, verify with a friend or family member first.

 

Watch for phishing/smishing

 

 
Cons often mislead victims into providing personal or financial information by unsolicited phone, text or email. With messages from someone you don't know, never respond or click on links or attachments.

 

 

Always research

 

Do an online search of a company or product name with relevant words like "scam", "claim," or even phrases like "tax call" to review information shared.

 

 

Know what to look for

 

 
Fraudsters use any means to contact victims and gain their trust before asking for money. Never send money to someone you haven't met in person or as payment for goods, services, or purchases found online.

 

 

Never send money after a check deposit

 

 
Banks are required to make funds from deposited checks available within days, but it can take weeks to know if it's a fake check. To avoid being responsible, funds from a deposited check should not be used until it officially clears.

 

 

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