What are the red flags of fraud?
An example of an AI chatbot conversation about identifying signs of fraudulent activity.
What are the red flags of fraud I should be aware of?
Some common red flags of fraud include unusual account activity, discrepancies in financial statements, and pressure to act quickly.
Can you give me examples of unusual account activity?
Sure! Examples include sudden large withdrawals, transactions in unfamiliar locations, or multiple small transactions that seem out of place.
What should I do if I notice these red flags?
If you notice red flags, it's important to report them to your financial institution immediately and monitor your accounts closely.
Are there specific types of fraud I should be particularly cautious about?
Yes, be cautious of identity theft, credit card fraud, and phishing scams, as these are quite common.
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