Sophie Horiuchi-Forrester(@SJMETRO17) 's Twitter Profile Photo

Cars lined up and members are ready to fight fraud by getting personal documents shred and safely disposing of e-waste! Many thanks to our stellar AARP California volunteers and the ⁦County of Santa Clara⁩ staff who made this such a successful event! ⁦⁦Ameen Khan

Cars lined up and members are ready to fight fraud by getting personal documents shred and safely disposing of e-waste! Many thanks to our stellar @AARPCA volunteers and the ⁦@SCCgov⁩ staff who made this such a successful event! ⁦⁦@AmeenIKhan33⁩ #fightfraud
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OHInsurance(@OHInsurance) 's Twitter Profile Photo

🚨Individuals who commit insurance fraud may face criminal prosecution, fines, serious personal and professional consequences, and jail time.🚨

at 🌐insurance.ohio.gov or ☎️800-686-1527.

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US Postal Inspection Service - Headquarters(@USPISpressroom) 's Twitter Profile Photo

A Texas financial advisor promised to invest funds in 'innovative products in a growing market' with returns of up to 42 percent, but a single complaint led Nebraska Postal Inspectors to uncover a Ponzi scheme with over 600 victims and $102 MILLION stolen.

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NCB Jamaica(@ncbja) 's Twitter Profile Photo

Trust is precious, but it can also be exploited.

Learn how to keep your finances secure with our Friendly Fraud prevention tips.
.....
Safe Friday

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Insurance Fraud Bureau(@TheIFB) 's Twitter Profile Photo

If you’ve recently returned from your and need to make an insurance claim, make sure to do so honestly. Otherwise, it could be fraud. Learn more about the consequences of making a dishonest claim: ow.ly/QXce50PJPYq Insurance Fraud Enforcement Department

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NCB Jamaica(@ncbja) 's Twitter Profile Photo

Make sure to choose a PIN that's unique, while avoiding obvious choices like your birthday or phone number.

More tips: jncb.com/protectyourself.

If you suspect fraud, report it immediately at [email protected]
or call 876-936-4235

Safe

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The Road Accident Fund(@RAF_SA) 's Twitter Profile Photo

This week, we're raising awareness for ! The RAF is proud to join the global effort to combat fraud and corruption. Remember, your vigilance matters. You can report fraud at the RAF via email: [email protected] or call: 0800 11 12 24

This week, we're raising awareness for #FraudAwarenessWeek! The RAF is proud to join the global effort to combat fraud and corruption. Remember, your vigilance matters. You can report fraud at the RAF via email: rafethics@thehotline.co.za or call: 0800 11 12 24 #FightFraud
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US Postal Inspection Service - Headquarters(@USPISpressroom) 's Twitter Profile Photo

SENTENCED: Jamaican man sentenced to 192 months in prison for his role in fraudulent sweepstakes scam that targeted elderly victims, following investigation by .
uspis.gov/news

SENTENCED: Jamaican man sentenced to 192 months in prison for his role in fraudulent sweepstakes scam that targeted elderly victims, following investigation by #USPIS. #FightFraud
uspis.gov/news
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Inscribe(@inscribeai) 's Twitter Profile Photo

This week ⚡ Join Inscribe, Mercari, Veriff, and FinTech Futures for fresh insights and actionable steps to effectively in 2023 🕵️‍♂️

Join the conversation here: fintechfutures.com/2022/12/webina…

This week ⚡ Join @inscribeai, @mercari_app, @Veriff, and @FinTech_Futures for fresh insights and actionable steps to effectively #fightfraud in 2023 🕵️‍♂️

Join the conversation here: fintechfutures.com/2022/12/webina…

#frauddetection #fraudprevention #fintech #finserv #riskmanagement
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AARP Vermont(@AARPVT) 's Twitter Profile Photo

The FTC reported victims of government impostor scams lost nearly $617 million in 2023. Report scams to local law enforcement. For help from AARP, call 1-877-908-3360 or visit the AARP Fraud Watch Network at aarp.org/fraudwatchnetw…

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U.S. EPA OIG(@EPAoig) 's Twitter Profile Photo

Think you know fraud? This International Fraud Awareness Week, test your knowledge with us as we take a closer look at how to prevent, detect, and report fraud in U.S. EPA and CSB programs.

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US Postal Inspection Service - Headquarters(@USPISpressroom) 's Twitter Profile Photo

Maryland man pleads guilty to conspiracy to commit bank fraud where he & co-conspirators unlawfully debited money from bank accounts of unknowing victims resulting in loss of more than $1.5 MILLION, following investigation by USPIS-LA Division.
uspis.gov/news

Maryland man pleads guilty to conspiracy to commit bank fraud where he & co-conspirators unlawfully debited money from bank accounts of unknowing victims resulting in loss of more than $1.5 MILLION, following investigation by @USPIS_LA. #FightFraud
uspis.gov/news
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Ontario Provincial Police(@OPP_News) 's Twitter Profile Photo

@CanAntiFraud received fraud reports totaling a staggering $531M in victim losses in 2022. $138M of this was reported by victims aged 60+. On average, seniors lose 33% more than other demographics. Be your own detective. Learn more at bit.ly/45OdLIc.

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BBB Serving Connecticut(@bbbservingct) 's Twitter Profile Photo

“They just offered me the perfect job with an unbelievable salary and hardly any skills required!” If you or a friend are saying these words, STOP, and immediately do more research.

Learn more at BBB.org/red-flags

BBB Institute for Marketplace Trust

“They just offered me the perfect job with an unbelievable salary and hardly any skills required!” If you or a friend are saying these words, STOP, and immediately do more research. 

Learn more at BBB.org/red-flags 

#FightFraud #EmploymentScams @BBB_Institute
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Dubai Islamic Bank(@DIBtoday) 's Twitter Profile Photo

Do not be vulnerable to email or SMS fraud

لا تكن عرضة للاحتيال من خلال البريد الإلكتروني أو الرسائل النصية القصيرة

#TogetherAgainstFraud Do not be vulnerable to email or SMS fraud #FightFraud

لا تكن عرضة للاحتيال من خلال البريد الإلكتروني أو الرسائل النصية القصيرة
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