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Cryptocurrency investment fraud, which the media commonly describes as “pig butchering,” is one of the most prevalent and damaging fraud schemes today. Scammers, through various means of manipulation, convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of—and […]
Read MoreThe FBI has identified potential ways individuals can recognize and deter Cryptocurrency Investment Fraud: If an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money. Do not invest per the advice of someone you meet solely online. Verify the validity of any investment opportunity […]
Read MoreMost people overlook the everyday habits that actually make the biggest difference. These simple, easy-to-use tips can help you catch fraud early and feel more confident every time you manage your finances. After all, you’ve worked hard for your money — and you deserve to keep it safe. Learn More!
Read MoreWhat is an “account takeover”? An account takeover happens when a fraudster poses as a financial institution to get your personal or account information. Once the fraudster has access to your account, they can make unauthorized transactions. How Does It Work? An account takeover begins with a fraudster sending a text message to your mobile […]
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Fraud happens fast – but a few small changes can make a big difference. These simple tips can help you catch fraud early and protect what you’ve worked so hard to build. Start With These 6 Everyday Tips Use Strong Passwords: Choose something only you would know. Mix letters, numbers, and symbols – and avoid […]
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