FRAUD

FRAUD Bingo Card
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This bingo card has a free space and 24 words: Often crooks claim to be in other countries, Don’t sign up for any contests, sweepstakes, or “free” offers for anything, Get a phone number and call the person back if you are unsure of their legitimacy, Review all offers in writing, Take your time to make decisions, Be sure to talk over all financial decisions with a trusted family member, friend or financial adviser, Pressure to trade in a manner that is inconsistent with your investment goals and the risk you want or can afford to take is a red flag, Make sure you understand an investment before you invest your money, Don’t assume that people online are who they claim they are, Be aware of being kept on the phone for a long time, nderstand an investment before you invest your money, Words like “guarantee,” “high return,” “limited offer,” or “as safe as a CD.” are red flags, Don’t give out your credit card numbers to any strangers, Protect your Social Security number. Give it out only if absolutely necessary or ask to use another identifier, Don’t be intimidated by an e-mail or caller who suggests dire consequences if you do not immediately provide or verify financial information, Never click on the link provided in an e-mail if you don’t recognize the sender. It may contain a virus that can contaminate your computer, Shred financial documents and paperwork with personal information before you discard them, Unscrupulous online pharmacies will advertise cheaper, yet more effective medications than the reputable pharmacy provides. When the drugs arrive, they are often useless knockoffs, Since seniors own more than half of all the financial assets in America, they are the primary targets for fraudulent practices, One thing that predispose people to being susceptible to a scam include being unable to hang up on a telemarketer, Scams resulting in a loss by elder victims are estimated $2.9 billion annually, Cashing a check which you believe is free money instead can bind you into a contract, When someone fraudulently used your personal identifying information to their own purposes, that is identity theft and There is no legitimate reason for someone who is giving you money to ask you to wire money back.

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Fraud Prevention | Fraud Prevention Tips | Open Ended Questions | low risk investments | low risk investments

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