Detecting Fraud
Fraud costs everyone time and money. Detecting fraud is one effective way to avoid becoming a victim or to stop fraud before it goes too far. Click the links below to learn how you can detect possible instances of fraud and identity theft.
Defines forgery and counterfeiting and shows how to identify these activities.
Explains how to monitor your accounts and recognize unauthorized transactions.
Lists specific types of online fraud such as phishing, pop-up ads, keylogging, and spyware. This section provides you with the information you need to avoid Internet scams.
Defines impersonation and lists steps you can take to prevent this crime.