GovWhitePapers Logo

Sorry, your browser is not compatible with this application. Please use the latest version of Google Chrome, Mozilla Firefox, Microsoft Edge or Safari.

Safe Money: Imposter Scams

Imposter scams are on the rise, with fraudsters posing as trusted figures—like government officials, relatives, or tech support—to steal personal information or money. Common tactics include urgent demands for payment via untraceable methods, emotional manipulation, and spoofed identities. The guide highlights key warning signs, prevention strategies, and steps to take if targeted, urging individuals to verify identities, monitor accounts, and report suspicious activity to relevant agencies. Staying informed and cautious remains the best defense against these evolving scams.

  • Author(s):
  • Office of the Comptroller of the Currency
  • Share this:
  • Share on Facebook
  • Share on Twitter
  • Share via Email
  • Share on LinkedIn
Safe Money: Imposter Scams
Format:
  • Data Sheet
Topics:
Website:Visit Publisher Website
Publisher:Office of the Comptroller of the Currency
Published:January 1, 2025
License:Public Domain

Featured Content

Contact Publisher

Claim Content