Scams and Fraud

What you can do at this level

• Kresiliencedaily-lifelarge-majority

  Knows about the risks of financial scams and frauds when choosing and using financial services and making financial transactions

• Kresiliencedaily-lifelarge-majority

  Aware of the existence of fraudulent investment schemes

• Kresiliencedaily-lifelarge-majority

  Knows how to spot signs that something or someone may not be genuine

• Kdigitalresiliencedaily-lifelarge-majority

  Knows where to get information about scam and fraud alerts and warnings

• Kresiliencedaily-lifelarge-majority

  Aware of the authority to which to report scams and fraudulent behavior

What you can do at this level

• Sresiliencedaily-lifelarge-majority

  Stays informed about new scams and fraud techniques/schemes

• Sresiliencelarge-majority

  Makes an effort to scrutinize communications, offers and recommendations and consider whether they are genuine

• Sresiliencedaily-lifelarge-majority

  Speaks only to verified representatives of financial institution

What you can do at this level

• Aresiliencedaily-lifelarge-majority

  Confident to question communications, offers and recommendations if they appear to be fraudulent

• Adigitalresiliencedaily-lifelarge-majority

  Careful when carrying out online financial transactions in order to avoid becoming victim of fraud

• Adigitalresiliencedaily-lifelarge-majority

  Confident to take the necessary steps when confronted with suspicious requests for information or actions (block bank card, inform authorities, etc…)

• Aresiliencelarge-majority

  Motivated to learn how to detect and avoid scams and fraud