Financial Fraud and Scams Resources

Money Mule Scams

Money Mules are typically the unwitting victims of fraudsters who are tricked into receiving and forwarding money as part of a money laundering scam or other fraud. Do not let yourself become a money mule. Here’s what you need to know.

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Gift Card Payment Scams

A popular and convenient gift for any occasion is a gift card.  Unfortunately, gift cards are also popular and convenient among scammers. So what is a gift card scam?

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COVID-19: Top Three Scams

Be aware! The COVID-19 crisis has provided an opportunity for scammers to prey on the public. Know how to protect yourself and loved ones from these top three scams. Download the

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