outsmart the scammers - edward jones | making sense of …€¦ ·  · 2018-03-02outsmart the...

Outsmart the Scammers

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Fraud by the Numbers

1 in44 90%

$2.9 billion

1 in 20

145million

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Seminar Overviewn Four common

fraud scenarios

n Red flags

n Resources

n Additional steps for protection

n “Friend or Fraud?”

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Collection Fraud

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Collection Fraud

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Grandparent Scam

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Grandparent Scam

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Romance/ Long-distance Relationship/Sweetheart Scam

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Romance/ Long-distance Relationship/Sweetheart Scam

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Lottery/Sweepstakes Scam

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Lottery/Sweepstakes Scam

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Other Red Flags

Identity verification

Immediacy of request

It doesn’t add up (part 1)

It doesn’t add up (part 2)

It doesn’t add up (part 3)

A vow of secrecy

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Protect Yourself and Those You Loven Protect all personal informationn Be cautious onlinen Protect your credit informationn Be diligent with compromised accounts

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Resourcesn Your state Attorney General’s office

n The Federal Trade Commission (FTC)

n The Consumer Financial Protection Bureau

n The Better Business Bureau

n The Internet Crime Complaint Center

n Your local law enforcement agency

n Your financial institution(s)

n My branch office and the Edward Jones Fraud Team

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Red Flags

Next Steps

Friend or

Fraud

Scenario 1

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Scenario 2

Red Flags

Next Steps

Friend or

Fraud

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Scenario 3

Red Flags

Next Steps

Friend or

Fraud

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Recap

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Q&A

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Please complete the evaluation.

Thank .you.

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