Financial fraud has stolen more than just money — it has robbed hundreds of thousands of people of their hopes, dreams, and futures. With over $10 billion in reported losses last year alone, it's time to take a stand against scams.
At the Washington Department of Financial Institutions, we believe that education and awareness are the most powerful tools in preventing financial fraud. By learning to recognize common scams and knowing what steps to take, you can protect yourself, your family, and your community from becoming victims.
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IDENTIFY
Common Scams to Watch Out For
- Investment Scams
- Romance Scams
- Tech Support Scams
- Government Impersonation Scams
- Lottery and Sweepstakes Scams
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PREVENT
How to protect yourself
- Be cautious of unsolicited offers and high-pressure sales tactics
- Never share personal or financial information with unknown individuals or companies
- Verify the legitimacy of any investment opportunity or romantic interest
- Keep your computer software and security measures up to date
- Remember that government agencies will never ask for payment via gift cards or wire transfers
- Be cautious of unsolicited offers and high-pressure sales tactics
- Never share personal or financial information with unknown individuals or companies
- Verify the legitimacy of any investment opportunity or romantic interest
- Keep your computer software and security measures up to date
- Remember that government agencies will never ask for payment via gift cards or wire transfers
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