Prevent Fraud and Scam

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Prevent Fraud and Scam

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Be Safe from Fraud & Scams

 Brief introduction of the following top types of Fraud & Scams in the following areas:

o Seasonal Fraud & Scams (COVID-19, Tax season, Natural Disasters, etc.)

o Financial & Investment Fraud/Scams

o Employment Scams

o Identity Theft

o Auto & Insurance Theft

o Property Scams

o Romance Scams

o Cyber Crime

o Emotional Scams

o Migration & Marriage Fraud

o Service & Charity scams

o Vacation Scams

 Proactive or Reactive Measures for a Target / Victim

 Awareness of important sources of information & vital organizations engaged in Fraud Prevention

Brief introduction to Crime Analytics Education & Career in Fraud Prevention Industry

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