Fraud and Scams

Phishing is email fraud designed to deceive individuals into disclosing confidential information. It can potentially result in the perpetrator gaining access to the victim’s accounts and stealing their identity.

Common Phishing Emails:

• Requests to reset account information or provide sensitive details
• Unexpected emails with attachments or requests for personal information
• Messages regarding maintenance or account recovery

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Truliant will never ask for personal or account details via an unsolicited email.

For assistance, reach out to Truliant’s Contact Center at 800-822-0382. Your security is our priority!

Fraudsters will pose as trustworthy entities to deceive victims into revealing personal information or transferring money.

Common Impersonation Scams
1. Government Agency Scams: Scammers pose as officials and threaten legal action to pressure victims for financial details.
2. Technical Support Scams: Fraudsters impersonate tech support and claim your device is infected, often requesting payment for "help."
3. Romance Scams: Scammers create fake profiles on dating sites to establish emotional connections and request financial help.

Awareness and proactive steps can reduce the risk of victimizing impersonation scams.

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Technical support scams involve fraudsters impersonating representatives from companies like Microsoft or Apple. They claim that victims' devices are compromised or face security threats to persuade them to grant remote access or pay for unnecessary services. These scams often include cold calls, unsolicited emails, or alarming web pop-ups designed to create a sense of urgency.

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Employment scams target job seekers; be aware of these scams to protect yourself.

Types of Employment Scams:

1. False Job Listings: Fake job postings to collect personal information or charge fees for training.
2. Reshipping Scams: Victims receive stolen packages and are instructed to forward them, risking legal trouble.
3. Advance Fee Scams: Applicants are asked to pay upfront for training or job placement services, which reputable employers never require.

Knowledge and awareness can empower job seekers and protect them from malicious practices.

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Cryptocurrency has revolutionized the financial world; however, this market has also attracted various scams that target investors.

Common Types of Cryptocurrency Scams

1. Ponzi schemes promise high returns with little risk but collapse when new investors dwindle.
2. Phishing scams involve fraudsters posing as reputable entities to steal sensitive information, often through fake websites or deceptive emails from apparent cryptocurrency exchanges.
3. Fake Initial Coin Offerings (ICOs) can lure investors, but scammers may create bogus ICOs to abscond with funds.

In the dynamic landscape of digital finance, a knowledgeable and proactive approach is essential to safeguarding assets effectively.

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Lottery grant scams frequently begin with surprise phone calls, emails, or messages promising unearned payouts. Scammers often pose as representatives from trusted lottery organizations, government agencies, or charitable groups.

Vital Signs of Lottery Scams:
1. Surprise Notifications: Be cautious of unexpected messages claiming you've won, often featuring counterfeit logos and documents.
2. Urgency Pressure: Scammers may rush you to claim your "winnings," leading to rushed and unwise choices.
3. Personal Information Requests: Exercise vigilance if asked for sensitive information such as your name, address, Social Security number, or banking details, as this poses risks of identity theft and financial harm.

Staying informed and vigilant is essential to protect yourself from these deceptive tactics!

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