Explore the most common scams, from those designed to target your personal information to the ones that go after your money. Or consult our Scam Identifier Tool to check whether or not you’re being scammed.
Bank Inspector / Investigator Scam
In this vishing (phone) scam, fraudsters pretend to be a bank official or law enforcement officer calling to review a fraudulent claim. They will attempt to trick you into providing your own money to “aid the Bank” in a criminal investigation.
Common scams that target your personal information
Learn about the most common scams that target your personal information.
Common scams that target your money
Learn about the most common scams that target your money.
Scam Identifier Tool
Think you’re being scammed? Consult our Scam Identifier Tool to identify the type of scam you may be experiencing and learn about what you can do to protect yourself.
Report an incident or suspicious activity