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  1. Banks usually won’t ask you to transfer money or provide financial information by email, text message or phone. If you receive such a request, stop and talk to someone you trust. Call the financial institution using a phone number from a reliable source and not one provided in the email or text.

  2. Scammers use social media and messaging applications (e.g., WhatsApp) to contact victims and point them to websites that look like actual companies with the correct branding and logos. They often promise to provide large returns, but investments are not returned.

  3. www.capitalgroup.com › about-us › fraud-protectionPhishing | Capital Group

    Phishing can lead to fraud and malware infection. Suspicious email. We never ask you to provide personal or account information via email. If you receive an email that seems suspicious or unfamiliar, don't click on any links in the email and forward it to us immediately at emailfraud@capgroup.com.

  4. Jun 18, 2024 · No caller — especially someone from your bank or investment company’s fraud department — will ever ask for the verification code. That’s always a scam. Stop and check it out. If you’re worried, call your real bank, broker, or investment advisor. Use the number you find on your statement — never the number the caller gave you, which ...

  5. May 31, 2021 · These documents aim to direct investors to “spoofed”” websites and phone numbers set up by the scammers. The fake websites look nearly identical to the real company’s site. Calls to the phone numbers provided typically reach a scammer who pretends to be an employee of the real company.

  6. Aug 5, 2020 · FTC Staff. June 13, 2022. Report that to your bank and to the FTC at www.ReportFraud.ftc.gov. If you want to contact a company’s customer service department, you can do a quick search online and often find what looks like its phone number or email.

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  8. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

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