Western Union Consumer Protection @WUStopFraud
Western Union is helping to protect consumers from falling victim to money transfer scams through education and awareness. westernunion.com/fraudawareness Denver, Colorado Joined February 2012-
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Don’t let a good deed go punished. Make sure your giving gets to the right place by spotting common charity scams. A charity you’ve never heard of. A demand for money NOW. An unknown sender. Trust your gut, do your research. Read more here: bit.ly/3HLnXGO
Western Union fraud resources can help protect you from a bad romance. Learn more: bit.ly/3TfPG7w
Don’t let a good deed go punished. Make sure your giving gets to the right place by spotting common charity scams. A charity you’ve never heard of. A demand for money NOW. An unknown sender. Trust your gut, do your research. Read more here: bit.ly/3HLnXGO
Don't let temporary economic distress pressure you into accepting a suspicious job offer involving money transfers. You may become the accomplice of a large criminal organization. #DontBeAMule #BeFraudSmart
ID theft protection is a great preventative measure, but your own awareness is also your best friend. #ThinkTwice and #BeFraudSmart about strange junk mail, funny financial transactions, or an increase in spam calls. These may be attempts to steal your identity.
#BeSure everything is as it seems. If something looks strange on your recent account statement, don't just pay your bill without a second thought. #BeFraudSmart and call the company to verify the extra charges before sending any money.
Lottery scams are like a box of chocolates. You never know what you're gonna get. #BeFraudSmart and read up on the latest fraud awareness information here: westernunion.com/fraudawareness
Remember, scammers count on your big heart and willingness to help those in need. Take a deep breath, open your laptop and research the charity online before sending money. #BeFraudSmart and read more here: bit.ly/3byN9zZ
Job search tip: before you accept that dream offer, do your research on the company. If you can't find any info online, it might not be legit. #BeFraudSmart and read: bit.ly/3jWX6vC
Don't sweep your suspicions under the rug. You would be surprised at what situations you can avoid if you simply #TrustYourGut. Read about these scam types and be ready to listen to your internal alarm bells in the future if you encounter a fraud attempt: westernunion.com/fraudawareness
Always verify a call, even if it claims to be from your doctor's office. If you receive a call about an overdue bill, tell the caller that you will return their call. Never use a phone number the caller provides. Look up the number independently and dial on your own terms.
🏡 Never send any kind of deposit before visiting a property you're interested in renting. Scammers will lure potential tenants with a good price, then ask for a deposit claiming 'there's a high demand’ and disappear after receiving your hard-earned money. #BeFraudSmart
✔️Verify, ✔️validate, ✔️check.... If you received a Facebook message, text that person. Got a phone call? Call back. #BeFraudSmart and figure out a different channel from whatever channel you received the message. Verifying is key!
Shopping for pet supplies online? #BeFraudSmart when purchasing from online marketplaces or social media sites. Never, ever pay for an item before seeing it in person. Scammers will take your money for an item that doesn't exist, and give you nothing in return.
Tech support calling to fix a problem with your computer? Sounds fishy 🐟. Don't let these scammers reel you in with their spoofed communications. #BeFraudSmart, hang up and do some research before you take the bait.
Most romance scams start with fake profiles on online dating sites created by stolen photos and text from real accounts. Be wary of someone who always has an excuse to postpone a meeting, whether they say they are traveling or live overseas or are in the military. #BeFraudSmart
👻👻👻 Don't a late night emergency call spook you into falling for a scam. Always call a friend or family member to confirm the legitimacy of the emergency before sending money. Learn more here: bit.ly/3q04n1J
Think you met your match? Don't start cranking the love songs at full volume quite yet. Pause and replay the situation. If someone you met on a dating app asks to borrow money before you have ever met in person, it is likely a scammer playing your heartstrings. #BeFraudSmart
Keep yourself safe from a scam by using personal recommendations for contractors, plumbers or electricians. Scammers pose online as affordable, legitimate-looking professionals. They'll take your deposit then disappear with your money, leaving your house and your finances a mess.
If you spotted a social media post promising "free money from the government", #BeFraudSmart and do not provide credit card information to cover processing fees for the alleged grant. Scammers dangle the prospect of government funding to trick people out of their money.
Action Fraud @actionfrauduk
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All employers should be alert to a dangerous Form W-2 email scam. Protect yourself by watching this #IRS video: youtu.be/WgBgmrRGSU4 #TaxSecurity
#IRS doesn't contact you by DM to ask for personal or financial account information. Beware of impostors lurking on social media: irs.gov/alerts #TaxSecurity
ID theft is a major enterprise run by sophisticated criminal syndicates. #IRS can help you learn how to recognize and avoid phishing scams: irs.gov/phishing
An #IRS tip for your #TaxSecurity: Criminals steal data to file fake tax returns and commit other crimes. Be cautious as you shop holiday deals online: irs.gov/securitysummit
How to avoid purchase scams: 🎁 Use a secure method of payment 🎁 If it's heavily discounted, ask yourself why? 🎁 Avoid websites that only launched a few days/weeks ago 🎁 Only criminals will rush you. Remember you can say no #TakeFive
Getting lots of deliveries? 🎁 Criminals send fake texts hoping you're waiting for a parcel. They want access to your money and info. Log into your account directly to update or check your info and avoid any links. If you receive a scam text report it by forwarding to 7726.
The CRTC is highlighting some of the most common scams we see this time of year with our 🎵 12 days of scams! 🎵 Over the coming days, we'll be sharing examples of common scams to help you stay scam-free #ScamAwareness #12DaysOfScams
Donating to a charity on #GivingTuesday? During National #TaxSecurity Awareness Week, the #IRS encourages you to use our online search feature to help you verify legitimate charities before you give. Visit irs.gov/teos
BBB Warning: Watch out for this new twist on an old, "Can you hear me?" scam nbc15.com/video/2023/11/… @nbc15_madison
Get a call from someone claiming you owe the Social Security Administration or IRS money? It could be a government imposter scam. Tune in to find out more: youtu.be/Exf4iUD7gRo
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Better Business Bureau provides tips to avoid scammers for war disaster donations Thanks @BRProudNews for the coverage! brproud.com/news/better-bu…
#DYK more than 90 percent of identity theft and data breaches start with a phishing email? Watch this #IRS video for more details: youtu.be/qmBDJeCI_h4
⚠️18,000 people reported their email or social media accounts hacked between Aug '22 and Jul '23. ✅Enabling 2-step verification (2SV) can keep hackers out of your account, even if they know your password Find out more here: ncsc.gov.uk/cyberaware/home #TurnOn2SV
Fraudsters may take advantage of our generosity when it comes to giving to charity. They may claim to be raising money for a fake charity or impersonate a well-known one. The risk of fraud shouldn't put you off donating. Make sure you are giving safely: actionfraud.police.uk/charityfraud
Think scams only happen to others? Think again! Scammers are more sophisticated than ever and all Australians are at risk. Remember the 3 golden rules to keep safe. To learn more, visit Scamwatch here scamwatch.gov.au
⚠️ We've received reports of Courier Fraud in Lancashire in the last couple of days. Please share this advice with friends & family who may not be on social media. Your bank or the police will never contact you in this way. It's OK to say NO! Hang up & report to @actionfraud