Category: Fraud

Social Engineering: How to Identify It and Protect Yourself
It’s more convenient than ever for all of us to work, communicate with friends and family, and do everyday tasks like depositing a check or...
Identity Theft: What to Do if You’re Affected
Identity theft can be an extremely damaging experience that takes a lot of time to overcome. When someone steals your personal information, they can use...
Identity Theft Victim Information
Victims of identity theft or lost/stolen/counterfeit/compromised checks or credit cards should take the following steps: Content provided by the Denver Police Department Financial Crimes Unit...
Online Marketplace Scams
TARGETING ONLINE BUYERS & SELLERS Content provided by Zelle. Not Getting What You Paid For If you pay in advance for something you have not...