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Learning Center

Simple Steps To Stay Safe

Practical guidance you can apply today to secure your online and offline life.

1

Think Before You Click

Scammers rely on urgency. Take a moment, verify the source, and avoid impulsive clicks.

2

Secure Your Devices

Keep your software updated, install antivirus protection, and use encrypted connections (VPN/Wi-Fi).

3

Report & Educate

Don’t stay silent. Report fraud attempts and share knowledge to protect those around you.

4

Verify Before You Share

Always confirm the legitimacy of any request for personal or financial information.

5

Use Strong Passwords

Create complex, unique passwords for every account and change them regularly.

6

Enable Two-Factor Authentication

Add an extra layer of security to your accounts by enabling 2FA wherever possible.

7

Monitor Your Accounts

Check bank statements, credit reports, and online activity regularly for suspicious activity.

8

Educate Your Family

Talk to your family about scams and share tips to protect them online and offline.

9

Verify Legal Professionals

Check licenses for lawyers or consultants before paying for services, especially in immigration or finance.

10

Separate Financial Accounts

Use separate accounts for payroll, business, and personal spending to reduce internal fraud risks.

11

Avoid Suspicious Job Offers

Be cautious of jobs that ask you to cash checks or send money—these are often scams.

12

Check Scholarships & Offers

Verify the authenticity of scholarships or job offers before sharing banking information.

13

Report Suspicious Activity

Use official channels to report fraud and suspicious behavior immediately.

14

Stay Updated on Scams

Follow news and official alerts to stay informed about emerging scams and fraud tactics.

15

Protect Vulnerable People

Assist elderly or inexperienced users in recognizing scams and securing their accounts.

Learning Center

Complete Guides by Audience

Practical tips and real examples to prevent fraud in every area of life.

👵

Seniors

  • Never share personal information over the phone unless you initiated the call.
  • Ask a trusted family member or friend to verify any request for money or sensitive data.
  • Be cautious of urgent calls claiming to be from banks or public services.
  • Avoid offers that sound too good to be true, such as investment or lottery schemes.
🎓

Students

  • Verify the authenticity of scholarships and job offers before sharing your banking info.
  • Avoid jobs that ask you to cash checks and send money—they are often scams.
  • Never share your passwords or university login credentials.
  • Learn about common scams targeting international and local students.
🏢

Small Businesses

  • Enable two-factor authentication on all online banking accounts.
  • Separate payroll and expense accounts to reduce internal fraud risk.
  • Protect customer and sensitive business data with secure software.
  • Train employees on phishing and common fraud tactics.
🌍

Immigrants

  • Work only with licensed immigration attorneys and verify their credentials before any payment.
  • Avoid any offers claiming “guaranteed visas” or “guaranteed green cards.”
  • Never share official documents or ID copies on unverified websites.
  • Report any fraud attempts to the FTC or local authorities immediately.