Sadly, Fraud can happen to the most innocent of people. Don’t let it happen to you. We have listed a few common fraud scenarios below so you can stay apprised of common industry scams.

1- Never send money to people you haven’t met in person.

2- Never send money to pay for taxes or fees on lottery or prize winnings.

3- Never provide your banking information to people or businesses you don’t know.

4- Never send money in advance to obtain a loan or credit card.

5- Never send money for an emergency situation without verifying that it is a real emergency.

6- Never send a money transfer to an individual for online purchases.