Sponsor of the Day:
Jerkmate
https://www.fsb.bank/Education/Security-Center/Fraud-Prevention
Protect Your Accounts from Fraud & Scams | First State Bank
Stay safe from scams and account takeovers. First State Bank helps Southeast Michigan customers detect fraud, prevent identity theft, and bank securely.
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https://www.proofpoint.com/us/resources/e-books/stop-email-fraud-scams
eBook: Stopping BEC & EAC Email Fraud Scams US | Proofpoint US
Learn how to stop Business Email Compromise (BEC) and Email Account Compromise (EAC) attacks. Discover common tactics, what to look for in a solution, and more.
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https://www.tax.ny.gov/help/contact/fraud/
Report fraud, scams, identity theft, and data breaches
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https://bankingjournal.aba.com/2026/03/aba-outlines-national-strategies-for-fighting-fraud-scams/
ABA outlines national strategies for fighting fraud, scams | ABA Banking Journal
Mar 25, 2026 - The American Bankers Association presented lawmakers with a national blueprint for fighting fraud and scams, which included requiring telecommunications and
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https://www.heartland.co.nz/fraud-scams-and-security
Fraud, scams and security | Heartland Bank
Fraud, scams and security
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https://www.transformfinance.media/fraud-scams-leaders-summit-uk
3rd Edition Fraud & Scams Leaders Summit
This event provides an excellent opportunity to learn about recent developments in combatting fraud and scams, enabling you to discuss the latest issues and...
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https://www.wellsfargo.com/privacy-security/fraud/bank-scams/elder-financial-scams/
Protecting older adults from fraud & scams | Wells Fargo
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https://www.snopes.com/category/fraud/
Fraud & Scams Archives | Snopes.com
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https://www.fda.gov/consumers/health-fraud-scams/health-fraud-scams-weight-loss
Health Fraud Scams - Weight Loss | FDA
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https://www.nab.com.au/about-us/security
Security guides | How to report and avoid fraud and scams - NAB
NAB Security Hub is the easy way to discover how to stay safe online, avoid scams and report fraud. Find expert security tips, scam alerts and 24/7 fraud...
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https://www.aarp.org/money/scams-fraud/google-ai-security-android-phones/
Google Uses AI to Detect Fraud, Scams on Android Phones
Security measures of interest to older adults also aim to stop theft of smartphones
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https://www.helpwithmybank.gov/help-topics/fraud-scams/index-fraud-and-scams.html
Fraud & Scams
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https://www.federalreserveconsumerhelp.gov/fraud-scams/
Fraud & Scams
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https://www.fda.gov/consumers/health-fraud-scams
Health Fraud Scams | FDA
Learn how to spot health fraud and avoid it.
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https://www.slaughterandmay.com/legal-and-regulatory-information/fraud-and-scams/
Slaughter and May fraud and scams
Slaughter and May has been made aware of a number of scams that use the name of the firm, its partners and staff without permission Inheritance/advance fee...
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https://protect.iu.edu/iu-police-department/personal-preparedness/scams-fraud/charitable-giving.html
Charitable giving scams: Scams and fraud: Personal Preparedness: IU Police Department: Protect IU:...
Resources to avoid scams and fraud related to charitable giving.
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https://www.commbank.com.au/support/security.html?ei=CB-footer_security
CommBank Safe | Scams & Fraud
We have a range of products, services and features that help you protect your accounts from scams and fraud.
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https://auspost.com.au/about-us/about-our-site/online-security-scams-fraud
Online security, scams & fraud - Australia Post
Learn how to protect your security and stay safe online. Read our step-by-step guide on how to respond if you are targeted by scams or fraud.
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https://www.wellsfargo.com/privacy-security/fraud/bank-scams/tax-scams/
How to Spot IRS Scams and Help Avoid Tax Fraud | Wells Fargo
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https://www.centerforfinancialinclusion.org/article/addressing-fraud-and-scams-for-financial-inclusion-clients-the-case-for-a-victim-centered-approach/
Addressing Fraud and Scams for Financial Inclusion Clients: The Case for a Victim-Centered Approach...
Mar 19, 2026 - CFI Managing Director Nataša Goronja recently attended the Global Fraud Summit, organized by the International Criminal Police Organization (INTERPOL) and the...
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https://www.freshfields.com/en/footer/fraud-and-scams
Fraud and Scams | Freshfields
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https://www.aarp.org/membership/benefits/finance/fraud-helpline/
A Helpline for Our Members to Report Scams and Fraud
Call us to report scams like identity theft, investment fraud, and holiday scams, plus get helpful tips on how to avoid them in the future.
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https://www.uow.edu.au/about/services/security/scams-and-fraud/
Scams and fraud - University of Wollongong – UOW
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https://am.jpmorgan.com/gb/en/asset-management/per/regulatory/scams-and-fraud/
Scams and fraud | J.P. Morgan Asset Management
We are aware of scams and attempted frauds claiming to be from J.P. Morgan. If you have concerns about an approach, please contact us.
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https://www.fidelity.com/security/identify-fraud-and-phishing-scams
How to identify phishing, fraud, and other scams | Fidelity
Phishing is a way for hackers to get illegal access to your account information. Find out how to spot the signs of phishing and suspicious false emails.
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https://www.commsec.com.au/safe-digital-tips
Cyber security, scams & fraud
Safe Digital Tips to help protect your CommSec account and devices.
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https://news.gng.com/protect-yourself-scams-fraud-and-impostors-0
Protect Yourself from Scams, Fraud, and Impostors | Georgia Natural Gas® | Atlanta Natural Gas...
Scammers can target residential and business customers via phone calls, emails, letters, and texts, or by posting impostor phone numbers or websites online.
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https://www.aarp.org/membership/benefits/finance/fraud-watch-network/
Tips to Avoid Scams and Fraud, an AARP Benefit
Get tips to spot and avoid scams like identity theft, investment fraud and holiday scams, plus updates from law enforcement and Watchdog Alerts.
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https://www.zelle.com/understanding-fraud-scams
Safety Education Understanding Fraud and Scams | Zelle®
As a consumer, it’s important to understand how fraud and scams are defined because there may be differences in the consumer protections offered by your bank...
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https://www.swissquote.com/en-ch/private/help/account-security/financial-scams
Financial Scams: Know How to Identify and Avoid Fraud | Swissquote
Stay safe from financial scams with expert tips! Learn how to identify and avoid common frauds and protect your data using Swissquote's essential guidelines.
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https://www.barclays.co.uk/fraud-and-scams/reporting-scams-and-reporting-fraud/
Reporting fraud and scams | Barclays
How to get In touch with us if you think you may have paid a scammer, or you’ve seen suspicious activity on your account.
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https://www.ameriprise.com/financial-goals-priorities/personal-finance/common-types-fraud?ref=team%7Crosestone-wealth-advisors
Common types of financial fraud and scams | Ameriprise Financial
Protect yourself by learning how to identify examples of financial frauds, such as phishing scams.
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https://eastcountytoday.net/ag-shares-tips-to-help-consumers-avoid-scams-and-fraud-while-shopping-this-holiday-season/
AG Shares Tips to Help Consumers Avoid Scams and Fraud While Shopping This Holiday Season
Nov 24, 2022 - California Attorney General Rob Bonta provided consumers with tips on how to shop safely this holiday season. As Black Friday and Cyber Monday quickly...
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https://www.o2.co.uk/inspiration/the-drop/authorisation-code-scams
OTAC Scams | Staying Safe from Authorisation Code Fraud
O2 will never call and ask you to share a one-time code. Here are more signs of potential scams.
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https://sheffield.ac.uk/money-matters/money/scams
Protecting yourself from scams and fraud | Money matters | The University of Sheffield
Scams and fraud are the fastest growing form of crime, so you need to know how to protect yourself against them.
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https://www.adecco.com/en-us/security-and-phishing
Fraud Alert: Protect Yourself from Job Scams | Adecco USA
Be aware of job scams misusing the Adecco name. Adecco USA will never request payment from candidates. Learn how to identify fraud and report suspicious...
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https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/protect-yourself-scams-fraud
Protect yourself from scams and fraud | U.S. Small Business Administration
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https://www.refineintelligence.com/
Prevent Check Fraud, Zelle Fraud, And Scams With Customer-powered AI - Refine Intelligence
Jan 29, 2026 - Refine's solution helps financial crime teams at banks and credit unions to prevent check fraud, wire fraud, Zelle fraud, business email compromise fraud and...
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https://homeland.house.gov/hearing/online-scams-crypto-fraud-and-digital-extortion-an-examination-of-how-transnational-criminal-networks-target-americans/
Online Scams, Crypto Fraud, and Digital Extortion: An Examination of How Transnational Criminal...
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https://stopfraudcolorado.gov/common-scams/
Common Scams | Stop Fraud Colorado
Aug 21, 2025 - Knowing the tactics used by scammers will reduce your chances of becoming a victim. Here are some common scams consumers you may encounter.
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https://www.aba.com/experts-peers/discussion-groups/aba-fraud-and-scams-exchange
ABA Fraud and Scams Exchange | American Bankers Association
A forum for bankers to exchange information, discuss the latest trends and share practices on how to combat fraud and scams.
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https://www.rd.com/money/scams/page/2/
Scams - Advice & Tips - Online Scams & Fraud | Reader's Digest
You never want to end up a victim of a scam, so it's important to know the ins and outs of common and current scam practices to make sure you stay ahead of the...
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https://www.kotakneo.com/disclaimer/fraud-awareness/
Kotak Neo Fraud Alert: Protect Yourself From Investment Scams
Stay informed about fraud cases and methods used by fraudsters. Use only Kotak Neo' official channels for investments to prevent fraud. Stay vigilant!
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https://casinosanalyzer.ca/online-casino-scams
Online Casino Scams: How to Spot and Avoid Online Gambling Fraud
To keep yourself safe while gambling online, you should be informed about the most common online casino scams and how rogue casinos operate. This helps you...
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https://www.financial-ombudsman.org.uk/businesses/complaints-deal/fraud-scams
Fraud and scams – Financial Ombudsman service
Do you deal with customer complaints about how a bank or payment services provider dealt with a fraud or scam?
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https://www.watertownsavingsbank.com/help-center/fraud-help
Fraud Help | Northern NY Identity Theft & Online Scams | WSB
Watertown Savings Bank in Northern NY has fraud resources to help prevent identity theft and protect you from scams, phishing and more. Find information.
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https://www.cifas.org.uk/global_policy_framework
A Global Policy Framework for Tackling Fraud and Scams | Cifas
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https://www.barclays.co.uk/fraud-and-scams/
Fraud and scams | Barclays
If you think you’ve been targeted and have lost money, call us straight away. You can find out what to do here.
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https://www.secumd.org/fraud/fraud-protection-tips-spot-romance-scams/
Fraud protection tips to help you spot romance scams | SECU Credit Union
Feb 12, 2026 - Romance scams are a growing form of fraud that rely on trust and financial requests. Learn common warning signs, what to avoid, and how SECU helps protect...
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https://www.osce.org/about/fraud-alert
Fraud alert: Beware of scams implying association with the OSCE | Organization for Security and...
The Organization for Security and Co-operation in Europe (OSCE) has become aware of fraudulent activities targeting individuals through various means,...
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https://www.outseer.com/ebook/money-mules-the-hidden-engine-of-modern-fraud-and-scams
Money Mules: The Hidden Engine of Modern Fraud and Scams | Outseer
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https://razorpay.com/learn/what-is-loan-fraud/
Loan Fraud in India: Types, Real Scams & How to Avoid Fake Loan Offers
Jan 5, 2026 - Learn how fake loan scams in India work, how to identify fraudulent lenders and apps, and what to do to avoid becoming a victim of loan fraud in 2026.
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https://www.staysafeonline.org/articles/how-to-avoid-scams
How to Avoid Scams and Fraud - National Cybersecurity Alliance
A guide to different types of common scams, and how you can avoid them.
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https://target-directory.com/listing/rise-of-deepfake-scams-lodi-palle-warns-about-digital-identity-fraud-1891998
Rise of Deepfake Scams: Lodi Palle Warns About Digital Identity Fraud
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https://www.gamblingcommission.gov.uk/public-and-players/guide/lottery-scams-and-fraud
Lottery scams and fraud
Be aware of the potential for lottery scams. This guide will help you spot these type of scams and help you to avoid fraudulent lotteries.
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https://www.avira.com/en/blog/bank-scams
Common Bank Scams and Fraud Prevention Tips | Avira
Stay ahead of fraudsters targeting your bank accounts. Learn to spot common scams and help keep your finances safe from bank fraud.
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https://www.natwest.com/fraud-and-security.html
Security Centre | Fraud and Scams | NatWest
Learn how to protect yourself from fraud and scams and see how we're protecting our customers. Visit our Security Centre.
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https://self-service.kcl.ac.uk/article/KA-01682/en-us
Common scams & fraud; get to know them and how to avoid them · Student Services Online
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https://www.guru99.com/temu-scams.html
Common Temu Scams and How to Avoid Fraud: 7 Methods
Nov 13, 2025 - Feeling skeptical about shopping on Temu or experiencing some suspicious spam messages from a seller? Well, you are not alone– I love online shopping and have...
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https://www.ageuk.org.uk/information-advice/money-legal/scams-fraud/postal-scams/
Postal scams - Scam letters | Scams and fraud | Age UK
One of the ways that scammers commonly contact people is through the post. Learn how to protect yourself from postal scams from Age UK.
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https://www.dfs.ny.gov/consumers/fraud_cyber_protection
Scams, Fraud, and Cyber Crime | Department of Financial Services
Learn how to recognize and report scams and suspected fraud and what you can do to avoid becoming a victim.
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https://businessdesk.co.nz/article/news-in-brief/westpac-nz-calls-on-meta-to-step-up-on-fraud-and-scams
Westpac NZ calls on Meta to step up on fraud and scams | BusinessDesk
Westpac NZ has called on social media giant Meta to do more to protect New Zealanders from fraud and scams on its platforms.This month the Financial Markets...
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https://www.heise.de/en/news/AI-powered-grandchild-scams-Interpol-warns-of-intensified-fraud-wave-11274167.html
AI-powered 'grandchild' scams: Interpol warns of intensified fraud wave | heise online
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https://www.barclays.co.uk/fraud-and-scams/Cyber/other-resources/
Fraud and scams resources | Barclays
A list of places to find more information about fraud, scams, and cybercrime
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https://www.ulsterbank.co.uk/fraud-and-security.html
Security Centre | Fraud and Scams | Ulster Bank
Learn how to protect yourself from fraud and scams and see how we're protecting our customers. Visit our Security Centre.
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https://www.federalreserve.gov/consumerscommunities/fraud-scams.htm
Federal Reserve Board - Protect Yourself from Fraud and Scams
The Federal Reserve Board of Governors in Washington DC.
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https://blogs.loc.gov/copyright/2026/02/beware-of-copyright-scams-how-to-spot-fraud-and-protect-yourself/
Beware of Copyright Scams: How to Spot Fraud and Protect Yourself | Copyright
Fraud exists in many forms, and the copyright arena is no exception. Creators, businesses, and members of the public engage online with copyright law,...
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https://www.usa.gov/scams-and-fraud
Scams and fraud | USAGov
Learn about identity theft, Social Security scams, and other common types of scams and fraud. Do you want to report a scam? Answer a few questions to learn...
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https://hackread.com/category/latest-cyber-crime/scams-and-fraud/
Scams and Fraud - Hackread - Cybersecurity News, Data Breaches, AI and More
Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread
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https://www.sardine.ai/account-takeover-protection
Account Takeover Protection for Logins, Scams, and Fraud
Phishing, credential stuffing, and remote access scams put users and funds at risk. Detect compromised sessions early and stop account abuse before losses occur
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https://www.computerweekly.com/news/366640819/Stop-Scams-steps-up-to-online-fraud-challenge
Stop Scams steps up to online fraud challenge | Computer Weekly
After years of putting the building blocks in place, Stop Scams is ready and able to react quickly to fight emerging fraud threats
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https://www.nbcsandiego.com/nbc-7-responds-2/simple-ways-to-spot-scams-as-fraud-losses-soar/4004462/
Simple ways to spot scams as fraud losses soar in 2025 – NBC 7 San Diego
Apr 3, 2026 - Consumers lost nearly $16 billion to scams in 2025 as fraudsters increasingly use AI and impersonation tactics to target victims.
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https://www.acenda.com.au/support/customer/fraud-and-scams
Fraud and scams | Acenda
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https://crystalintelligence.com/fraud-awareness/
Fraud Awareness | Scams & Impersonation of Crystal Brand
Apr 29, 2026 - Learn how to protect yourself and report the fraudulent use of the Crystal Intelligence brand, logo and website.
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https://therecord.media/cyber-fraud-surges-to-17-billion-fbi-ic3
FBI: Cyber fraud surges to $17.6 billion in losses as scams, crypto theft soar | The Record from...
Apr 6, 2026 - Cyber-enabled fraud was behind 85% of all losses reported to the FBI in 2025 and constituted 45% of the 1,008,597 complaints it's IC3 unit received overall.
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https://www.bannerbank.com/financial-resources/blog/tips-to-protect-yourself-from-check-scams-and-fraud
Play it Safe. Tips to Protect Yourself from Check Scams and Fraud | Banner Bank
Scammers use many tactics to steal money—including paying people with fake checks. The phony checks can look like real business checks, personal checks,...
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https://www.gtfcu.org/articles/fraud-alerts-and-scams
Fraud Alerts & Scams | Greater Texas Credit Union
Stay informed with Greater Texas Credit Union's fraud alerts. Protect yourself from scams and keep your financial information secure.
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https://stopfraudcolorado.gov/common-scams/jury-duty-scams/
Jury Duty Scams | Stop Fraud Colorado
Aug 21, 2025 - Jury duty scams create fear of legal or financial consequences to trick people into handing over money, personal information, or both.
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https://helpstopfraud.org/home-repair-scams/
Home Repair Scams — PA Insurance Fraud Prevention Authority
Aug 22, 2022 - Severe Weather Puts Homes in Harm’s Way As a proud homeowner, few things strike fear into you as much as a severe storm warning. That’s because intense storms...
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https://www.fincen.gov/foreclosure-rescue-scams-loan-modification-fraud
Foreclosure Rescue Scams & Loan Modification Fraud | FinCEN.gov
On November 17, 2009, the Departments of Justice, Treasury, Housing and Urban Development (HUD), and the Securities and Exchange Commission (SEC) announced the...
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https://www.ageuk.org.uk/information-advice/money-legal/scams-fraud/investment-scams/
Investment scams and fraud | Age UK
Even experienced investors can fall victim to scammers. Find out how to protect yourself at Age UK.
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https://www.financial-ombudsman.org.uk/consumers/complaints-can-help/fraud-scams
Fraud and scams – Financial Ombudsman service
If you’ve been affected by a fraud or scam – and feel your bank or payment service hasn’t done enough to help you – we can look into it.
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https://www.foxnews.com/tech/tech-giants-unite-fight-online-scams
Tech giants share fraud data as scams surge | Fox News
Mar 30, 2026 - A new industry accord aims to stop scams faster by sharing intelligence on fake accounts, domains and fraud tactics in near real time.
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https://www.aarp.org/money/scams-fraud/charity/
Charity Scams - How to Tell If a Charity Is a Fraud
Oct 24, 2025 - Make sure your money is getting to people in need, not an illegitimate outfit
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https://www.rosenfeldandco.com/resources/quick-reads/irs-gives-taxpayers-new-way-to-report-tax-fraud
IRS Gives Taxpayers a More Streamlined Way to Report Tax Fraud and Scams | Rosenfeld & Company PC
A new web page on IRS.gov consolidates multiple IRS fraud-reporting options into a single, centralized location, making it easier for taxpayers to report...
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https://www.senatenj.com/m/newsflash/home/detail/881
Senator Bramnick to Establish Task Force Combatting Scams and Fraud • New Jersey Legislative SRO, NJ
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https://www.dbs.com.sg/personal/scam-defence/default.page?pid=sg-dbs-pweb-home-utility-scam-defence
DBS Scam Defence: Protect Yourself from Bank Scams & Fraud
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https://www.travelers.com/resources/business-topics/insuring/social-engineering-fraud-and-scams
Social Engineering Fraud and Scams | Travelers Insurance
Social engineering fraud is a scam in which a hacker attempts to mislead an employee. Learn more about social engineering fraud with best practices today.
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https://www.avira.com/en/blog/google-chat-scams
Google Chat Scams: How to Stay Safe and Avoid Fraud | Avira
Worried about Google Chat scams? Find out what to look for and how to protect yourself. Stay informed—read our guide now!
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https://gizmodo.com/crypto-investment-scams-were-the-most-costly-type-of-fraud-in-the-u-s-in-2025-2000743099
Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025
Apr 7, 2026 - The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
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https://www.helpguide.org/aging/healthy-aging/elder-scams-and-senior-fraud-abuse
Elder Scams and Senior Fraud Abuse – HelpGuide.org
Feb 26, 2026 - Elder fraud abuse can be traumatic, but there are ways to heal the emotional scars and protect yourself or a loved one from financial exploitation.
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