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Don’t get tricked

into committing financial fraud.

Tip #1

Don’t give anyone your debit, credit card, or PIN

Tip #2

Don’t share your online banking credentials with anyone

Tip #3

Don’t deposit checks into your account for someone else

Fraud 101

Scam artists will offer you quick cash in exchange for your information—but financial fraud is not a victimless crime.

Online scammers are often part of huge criminal gangs that commit human trafficking, drug trafficking, and much bigger crimes—and when you participate, you’re helping them harm innocent people. You may also be held liable for the activity on your account.

Screenshot of a social media post by a user called yes_mayne. The post shows a photo of several hundred dollar bills with the caption: CASH MONEY!! Paypal me DM me
Screenshot of a social media post by the katie @katiey2k. The post reads: who in town has CREDIT UNION that'll come with and let me use your account to get cash for coins on monday!?
Screenshot of a social media post by a user called Clyde Wilson @cwilsonn. The post reads: ALL BANK COUNTS is hittin rntapn with me!! SAME DAY PAY!!!
Screenshot of a social media post from user Mean Green with the handle @greenbacks 89. The post reads: I'm not a scammer for all fake sugarbaby i need yout truthworth have only give two of my babies what they wanted…/ want to be your sugar daddy dont want sex or nudes dm Follow /Retweet get $1000 sugar baby needed. I work with XXX, XXX banks, Paypal DM me
Screenshot of a social media post from a user called Maw Maw with the handle @momma92. The post reads: Who got XXX? Let's get some Money