Tips to Share
Scammers prey on trust and urgency. Share these practical tips with your family and community to help protect one another. A watchful spirit and careful choices can prevent harm and uphold integrity.
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Tip #1:
Check Washing Fraud
Tip #2:
Beware of Offers that are Too Good to be True
Tip #3:
Verify Charities
Tip #4:
Unauthorized Account Activity
Tip #5:
Scammers Try to Trick Taxpayers
Tip #6:
Check on Elderly Relatives
Tip #7:
The Investment Sheep Test
Tip #8:
Don’t be Pressured
Tip #9:
Taxes – Our Duty
Tip #10:
Passwords & Passphrases
Tip #11:
The Duck (Fraud) Test
Tip #12:
Counterfeit Postage Stamp Fraud
Tip #13:
Grandchild Scams
Tip #14:
Beware of Mobile Malware
Tip #15:
Computer Cookie Thief
Tip #16:
Texting Scams
Tip #17:
Hyper-Text Transfer Protocol
Tip #18:
Pig Butchering Scams
Tip #19:
$11 million life insurance
Tip #20:
Don’t put ALL your Eggs in One Basket
Tip #21:
ILLEGAL Money Pools & other HIGH-RISK Investments
Tip #22:
Online Advertising Scams
Tip #23:
From the SCAMMERS Playbook (A)
Tip #24:
From the SCAMMERS Playbook (B)
Tip #25:
Stop Disconnect Reconsider
Tip #26:
A Real-Life Look at a Jury Duty Scam
Tip #27:
Guard Against Identity Theft – (1) Social Security Card
Tip #28:
Guard Against Identity Theft – (2) Check Security
Tip #29:
Guard Against Identity Theft – (3) Outgoing Mail
Tip #30:
Guard Against Identity Theft – (4) Information Sharing Caution
Tip #31:
Guard Against Identity Theft – (5) Financial Records
Tip #32:
Guard Against Identity Theft – (6) Document Disposal
Tip #33:
Credit & Debit Card Best Practices – (1) Card Signature
Tip #34:
Credit & Debit Card Best Practices – (2) Report Lost/Stolen Cards
Tip #35:
Credit & Debit Card Best Practices – (3) Card Information Record
Tip #36:
Credit & Debit Card Best Practices – (4) Credit Report Review
Tip #37:
Credit & Debit Card Best Practices – (5) Credit Freeze/Fraud Alert
Tip #38:
Credit & Debit Card Best Practices – (6) Don’t Wait for the Mail
Tip #39:
Credit & Debit Card Best Practices – (7) Online Transaction Monitoring
Tip #40:
Credit & Debit Card Best Practices – (8) Transaction Verification
Tip #41:
Credit & Debit Card Best Practices – (9) Proactive Fraud Monitoring
Tip #42:
Credit & Debit Card Best Practices – (10) Card Return Verification
Tip #43:
Secure Card Usage & Habits – (1) Crowded Places Awareness
Tip #44:
Secure Card Usage & Habits – (2) Card Skimmer Awareness
Tip #45:
Secure Card Usage & Habits – (3) Unused Card Storage
Tip #46:
Secure Card Usage & Habits – (4) Unknown Caller Scams
Tip #47:
Secure Card Usage & Habits – (5) Card Unattended
Tip #48:
Secure Card Usage & Habits – (6) “Found Card” Scams
Tip #49:
Secure Card Usage & Habits – (7) Lending Cards
Tip #50:
Secure Card Usage & Habits – (8) Card Visibility