#56 Spotting Financial Frauds
Holiday season is upon us. Unfortunately, it's also a time where we see a significant increase in financial frauds. Emily & Amanda discuss some common frauds they see when working with clients. They also provide tips on how to prevent and stop them in advance. We wish you a joyous, scam-free holiday with your family and friends.
Time stamps 1:12 The fallacy of thinking it will never happen to you 5:45 Check fraud 10:13 Tax Return Identity Theft 17:10 Phishing Scams 20:17 Financial Advisors
Additional resources:
“Love Has Won” HBO documentary on the Mother God cult
“Catch Check Fraud If You Can: The Growing Issue for Banks, Consumers” Podcast episode from Banking with Interest
“Ten Questions to Ask a Financial Advisor”
Links to credit agencies: