Fraud Prevention Resources

To prevent fraud, we must all be on alert. The federal government and other financial regulatory agencies offer tips and alerts to help us all. 

USA.gov

USA.gov offers tips and alerts for Common Scams and Frauds

Financial Crimes Enforcement Network (FINCEN)

Check FinCen.gov for up-to-date advisories and notices.

Federal Trade Commission (FTC)

The FTC has resources regarding Money & Credit Scams.