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Fraud and Scam Resources
What's the difference between a fraud and a scam? That's a fantastic question! Fraud is a generalized term for when a person steals your money or personal information without permission. A scam is a specific type of fraud that occurs when you have been tricked into providing your personal information and/or authorizing a transaction.
3 Signs of Spam Contacts (Phone and Email)
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Unexpected communication – You don’t know this person OR if they are using a name you recognize, you haven’t spoken in a long time OR weren’t expecting to hear from them.
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Heightened emotional response – Whatever story you’re being told leaves you in an heightened emotional state. For example, you might feel increased empathy, sadness, or anger.
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Unconventional currency – The spam contact is asking you for money/payment and needs it in an unusual form like cryptocurrency or gift cards.
Where to Report Fraud and Identity Theft:
In addition to making reports to local law enforcement and your financial institutions, you can also file reports with the following agencies:
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AARP Fraud Watch Network Hotline 877-908-3360
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Federal Trade Commission Report Fraud Now!
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Federal Trade Commission Report Identity Theft Now!
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