Protect Yourself from Fraud & Scams

Learn how to identify common scams and report suspicious activity to help protect our community.

Stay Protected

Fraud & Scams to Watch For

Scammers steal billions every year. Knowing the common tactics is your best defense.

Romance Scams

Fake online relationships designed to manipulate victims into sending money.

Pro Tip

Never send money to someone you haven't met in person.

Phishing Emails

Fake emails mimicking banks or retailers to steal login credentials and financial data.

Pro Tip

Check sender addresses and never click suspicious links.

Credit Card Fraud

Unauthorized charges, card skimming at ATMs, and stolen card numbers used online.

Pro Tip

Monitor statements weekly and set up transaction alerts.

Identity Theft

Criminals using your personal data to open accounts, file taxes, or make purchases in your name.

Pro Tip

Freeze your credit cards with all your bank accounts.

Investment Scams

Ponzi schemes, pump-and-dump stocks, and cryptocurrency fraud promising guaranteed returns.

Pro Tip

If it sounds too good to be true, then it probably is.

Phone Scams

IRS impersonators, fake tech support, and robocall schemes targeting your personal information.

Pro Tip

Never give personal info over unsolicited calls.

Community Reported Scams

CryptoGain Fast

Verified Fraud

A classic pyramid scheme promising unrealistic returns on cryptocurrency investments. Users are pressured to recruit new investors to 'unlock' higher earning tiers. Website has been taken down, but variations may exist.

Reported: 2023-10-15 | Type: Investment, Pyramid Scheme

FinSecure Account Verification

Verified Fraud

An email phishing campaign where scammers impersonate our company, 'FinLit' or other financial institutions. The email asks users to click a link to 'verify their account', leading to a fake login page designed to steal credentials.

Reported: 2023-11-01 | Type: Phishing, Impersonation

IRS Tax Refund Claim

Verified Fraud

Users receive a text message or email claiming they are owed a tax refund from the IRS. The link directs to a form that collects Social Security numbers, bank account details, and other sensitive personal information.

Reported: 2023-09-22 | Type: Phishing, Impersonation

Disclaimer: This list is based on community reports and internal review. It is for educational purposes and is not exhaustive. Always exercise caution.