This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
12/16/2022
Common banking scam and fraud tactics and how to protect your money
Fortune
As the holiday season approaches, you might be feeling more generous than usual. But giving out money or your personal information to the wrong recipient might leave you feeling blue this Christmas—and could potentially harm you financially in the long-run.
Understanding common fraud and scams that criminals use to steal your money or identity can help prevent you from falling for their tactics. Later on we’ll discuss what to do in case you have fallen victim to any of these schemes, but first here is the difference between a scam and fraud.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information