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IRS Scam

A phone call from a government employee asking for money or offering to give it away is a red flag! The government will never ask for money or give money away over the telephone.

Romance Scam

Matters of the heart can blur common sense. If you're asked to send money to a new acquaintance, often with a sense of urgency, be alert to this "red flag" - it may be a scam.

Person-in-Need Scam

Receiving a frantic phone call that involves a person in need can cause panic and confusion. Create a "red flag" by making sure family members can recognize these scams.

ScamAwareness.org is a non-profit organization dedicated to educating Americans about scams.

Learn about the most common scams.

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Store Clerk Stops Scams

Many scammers make their money by convincing their victims to go to the store and buy a cash reload card or gift certificate.

Red Flag Award Winners

Financial Crime Resource Center

February's Red Flag Winner is ... Financial Crime Resource Center!

February 2018 Red Flag Winner