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.

  • Check Fraud - Defines forgery and counterfeiting and shows how to identify these activities.
  • ATM/Debit Fraud - Explains how to monitor your accounts and recognize unauthorized transactions.
  • Internet Fraud - 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.
  • Identity Theft - Defines impersonation and lists steps you can take to prevent this crime.
  • Mortgage Fraud - Explains this crime and shows you how to monitor credit reports and review documents in order to avoid becoming a victim of mortgage scams.
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