10 Common Financial Scams and How to Avoid Them

Here are some common scams along with tips to help you outsmart fraudsters, so you can keep your finances safe, secure and on track.

10 common scams and how to avoid them - Raymond James

Work with financial institutions that use fraud protection to safeguard your credit card and banking information. Don't click links in the body ...

7 Common Financial Scams and How to Avoid Them

Protect Your Hard-Earned Money · #1 – Debt Collection Scams · #2 – Phishing · #3 – Ransomware · #4 – Mortgage Closing Scams · #5 – Relationship Scams.

10 Common Financial Scams - Franklin Savings Bank

10 Common Financial Scams · Government “Imposter” Frauds. · Debt Collection Scams. · Fraudulent Job Offers. · Phishing Fraud. · Mortgage Foreclosure Scams. · Lottery ...

The Most Common Financial Scams And How To Avoid Them

12) Online Shopping Or Auction Scams · Sending you a faulty item, then demanding your bank information to 'process a refund' (which never appears). · An email ...

10 common financial scams and how to avoid them - My Debt Plan

10 common financial scams and how to avoid them · 1. Phishing scams. Phishing is one of the most well-known types of finance scam. · 2. Refund ...

10 Types of Financial Scams to Avoid | Examples & How to Spot Them

5 Ways to Protect Yourself from Financial Scams · Remain calm and keep a clear head · If something sounds too good to be true, it probably is · Ask ...

Common Financial Scams and How to Avoid Them

In cases like this, the scammers use money from new recruits to keep the scheme going. Other examples of investment scams include using high-pressure sales ...

Common Scams | Office of the Attorney General

5 Signs of a Scam · They contacted you. When you contact a business, you know who's on the other end of the line. · They dangle bait—usually money. Let's face it: ...

10 Common Scams and How to Avoid Them

You get an unsolicited phone call or email saying you've won a large prize. All you need to do is send money for shipping, taxes, or some ...

What are some common types of scams?

Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items.

11 Types of Financial Scams and How to Protect Yourself

Common Investment Scams · Ponzi Schemes: Paying returns to earlier investors with the capital of new investors, rather than from profit earned. · Pyramid Schemes: ...

The Most Common Money Scams and How to Avoid Them - YouTube

... scam so you can't then access your accounts and change the passwords. 10. If you do hold large amounts of cash in your business, create ...

Avoiding Scams and Scammers - FDIC

If a stranger asks you to open a bank account, or asks for access to your bank account or debit card, be extremely guarded. A scammer may ask you to move money ...

10 Common Financial Scams and How to Avoid Them

10 Common Financial Scams and How to Avoid Them · 1. Telephone Scams · 2. Banking Scams · 3. Census-Related Fraud · 4. Government Grant Scams · 5.

How To Avoid a Scam | Consumer Advice

Recognizing these common signs of a scam could help you avoid one. ... The FTC will never threaten you, say you must transfer your money to “protect it,” or tell ...

12 Most Common Types of Scams and How to Avoid Them

5 Signs You're Talking to a Scammer · 1 Employment Scams · 2 Tech Support Scams · 3 CRA Scams · 4 Romance Scams · 5 Immigration Scams · 6 Text Scams and Phishing ...

Top 10 senior scams and how to avoid them | Regions Bank

Tech support fraud is a common scam targeting seniors, preying on the fact that many aren't as tech-savvy as their younger counterparts. In many cases, con ...

Top 10 Financial Scams Targeting Consumers - First Citizens Bank

Not only is financial fraud more widespread than people might think, but it's also becoming difficult for many to recognize. Criminals are ...

10 Common Scams That Target Seniors and How to Avoid Them

A person claiming to be a financial advisor, real estate investor or wealth manager could contact you to discuss an exciting investment ...