How to Identify Financial Fraud

What Constitutes Financial Fraud?

Types of Financial Fraud

Common Red Flags: How to Spot a Scam Early

Best Practices to Remain Vigilant

Conclusion

Coming Up Next

Phishing

Smishing

Spoofing

Vishing

Skimming

UPI Fraud

Lottery Scams

Pretexting

Whaling

Pharming

Unsolicited Communication

Too Good to Be True Offers

Urgent Requests for Money or Information

Requests for Sensitive Information

Suspicious URLs or Email Addresses

Requests to Wire Money or Use Prepaid Cards

Errors in Communication

Monitor Your Account Regularly

Check Your Credit Report

Understanding Fraudster Mindsets