Fraud Awareness

Identity Theft

Type of scam where an individual’s personal and financial information is stolen and used by a criminal to commit various crimes and fraudulent acts in their victim’s name. The perpetrator can assume the victim’s identity, access their accounts, make unauthorized transactions, and cause significant harm to the victim’s finances, credit, and reputation.

Keep an eye out for unexplained changes to your account, such as unfamiliar transactions, withdrawals, or changes in account details that you didn’t authorize. Be cautious of unexpected calls or messages asking for personal information as it might be a sign that someone is using your identity. Take prompt actions to safeguard your personal information.

Other Fraud Types

Advance fee / Prepayment Scam

Cryptocurrency Scam

Emergency Scam