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1 MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED. Outsmart the Scammers

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Page 1: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

1MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Outsmart the Scammers

Page 2: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

2MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Collection Fraud

Page 3: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

3MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Grandparent Scam

Page 4: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

4MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Romance/ Long-distance Relationship/Sweetheart Scam

Page 5: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

5MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Fraud by the Numbers

1 in44 90%

$2.9 billion

1 in 20

145million

Page 6: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

6MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Page 7: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

7MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Overview

n Red flags

n Steps you can take to protect yourself

n Resources

Page 8: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

8MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Collection Fraud

Page 9: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

9MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Grandparent Scam

Page 10: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

10MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Romance/ Long-distance Relationship/Sweetheart Scam

Page 11: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

11MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Page 12: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

12MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

You don’t know and/or can’t verify the identity of the person contacting you

The request from this person is immediate in nature

The contact is unsolicited or doesn’t make sense

Red Flags

Page 13: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

13MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

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

Page 14: Outsmart the Scammers - nwcape.comnwcape.com/outsmartscammers.pdf · Outsmart the Scammers. ... Protect your credit information n. Be diligent with compromised accounts. ... The Better

14MKD-9634A-A-DP EXP 31 JAN 2020 © 2018 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

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 And of course, my branch office and the Edward Jones Fraud Team