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Fraud Prevention


There's no shortage of ways scammers try to steal your money or identity, with damaging effects on your finances and life. We want to help you protect yourself by sharing helpful information about fighting fraud.

We are passionate about fraud protection

If you believe you've been a victim of fraud or identity theft, contact us immediately. 
Here you'll find multiple articles filled with tips about avoiding fraudulent schemes. You can learn now to identify common scams, red flags to spot in emails and many other tricks criminals use to defraud people.


 
Don't Hang On, Hang Up!
Scammers frequently employ illicit spoofing methods to conceal their identity when making calls, sending false information to your caller ID. They resort to various tactics, like using local area codes and numbers that appear familiar, or impersonating reputable entities you regularly interact with, such as local utilities or government agencies, all in an attempt to deceive you into answering their calls.
 
Here are some quick tips:
 
Don't trust the caller ID alone:
Caller ID information can be manipulated through spoofing. Even if the call appears from a familiar number or organization, it's not a guarantee of authenticity.
 
We will never ask for personal information like your full credit card number, PIN, password, etc.
 
Verify identities:
If the caller claims to represent a company or organization you're familiar with, ask for additional verification or call the company directly using a trusted phone number to confirm the legitimacy of the call.
 
If you're unsure, we are calling you—feel free to hang up and call us directly at (800) 537-8491. Don't worry, if you hang up on our legitimate call, we know it's for your own protection.
 
Be skeptical of urgent requests:
Scammers often create a sense of urgency to pressure you into taking immediate action. Take your time to evaluate the situation and verify the legitimacy of the call before providing any information or making any payments.
 
Stay aware:
Stay informed about common scam tactics and be aware of the latest trends in spoofing and other fraudulent activities. Knowledge is your best defense against falling victim to scams.
 
Use call-blocking apps:
Consider using call-blocking apps or services that can help identify and block suspicious calls, including those using spoofing techniques.
 
 
Report suspicious activity:
If you receive a suspicious call, report it to the appropriate authorities, such as the Federal Trade Commission (FTC) or your local consumer protection agency. This can help prevent others from falling victim to the same scam.


 
Toolkits

Posted: Feb 4, 2026

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By the National Cybersecurity Alliance

Consumer Alert

POSTED: Jan 28, 2026

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Consumer Alert

POSTED: Jan 23, 2026

That text or email about your “tax refund” is a scam

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Consumer Alert

POSTED: Jan 7, 2026

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Consumer Alert

POSTED: Jan 2, 2026

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Cyber safety

POSTED: Dec 30, 2025

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By the National Cybersecurity Alliance

Cyber safety

POSTED: Dec 17, 2025

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Cyber safety

POSTED: Dec 3, 2025

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By the National Cybersecurity Alliance

Tips

POSTED: Dec 30, 2025

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Consumer Alert

POSTED: Nov 24, 2025

Help kids protect their devices

By BCP Staff

Consumer Alert

POSTED: Nov 20, 2025

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By BCP Staff

Toolkits

POSTED: Nov 19, 2025

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By the National Cybersecurity Alliance

Consumer Alert

POSTED: Nov 18, 2025

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By BCP Staff

Cyber safety

POSTED: Nov 5, 2025

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By the National Cybersecurity Alliance

Cyber safety

POSTED: Nov 5, 2025

How to Avoid Social Security Scams: Spot the Red Flags and Protect Yourself

By National Cybersecurity Alliance

Tips

POSTED: Oct 29, 2025

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By the Federal Trade Commission

Cyber safety

POSTED: Oct 23, 2025

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By the National Cybersecurity Alliance

Tips

POSTED: Sept 30, 2025

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By the Federal Trade Commission

Tips

POSTED: Sept 30, 2025

Create and Use Strong Passwords

By the National Cybersecurity Alliance

Consumer Alert

POSTED: Sept 30, 2025

This Medicare Open Enrollment season, learn how to protect yourself from scams

By BCP Staff

Tips

POSTED: Sept 8, 2025

Ignore unexpected calls about loans you didn’t apply for

By BCP Staff

Tips

POSTED: Sept 3, 2025

Spot and Avoid Deep Fake Scams

By the American Bankers Association

Consumer Alert

POSTED: Aug 25, 2025

Protect yourself from phishing scams.

By BCP Staff

Consumer Alert

POSTED: Aug 11, 2025

The social media trend that’s actually bank fraud

By BCP Staff

Consumer Alert

POSTED: Aug 7, 2025

Business and government impersonators go after older adults’ life savings

By BCP Staff

Consumer Alert

POSTED: Aug 4, 2025

Scammers are using fake websites in a twist on jury duty scams

By BCP Staff

Consumer Alert

POSTED: July 28, 2025

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By BCP Staff

Consumer Alert

POSTED: July 7, 2025

‘Quishing’ scams dupe millions of Americans as cybercriminals turn the QR code bad

By Kevin Williams

Cyber safety

POSTED: Apr 21, 2025

Tread Lightly Online: How to Check and Manage Your Digital Footprint

By the National Cybersecurity Alliance

Consumer Alert

POSTED: June 10, 2025

Protecting your personal information: Which documents to keep and which to shred

By BCP Staff

Consumer Alert

POSTED: June 23, 2025

Yes, going to the DMV is the only way to avoid a REAL ID scam

By BCP Staff

Cyber safety

POSTED: June 6, 2025

Student loan scammers won’t offer relief

By BCP Staff

Consumer Alert

POSTED: May 27, 2025

Best Vacation and Travel Cybersecurity Tips

By the National Cybersecurity Alliance

Consumer Alert

POSTED: May 19, 2025

Let’s talk about scams this Older Americans Month

By BCP Staff

PSA

POSTED: May 12, 2025

"Phantom Hacker" Scams Target Senior Citizens and Result in Victims Losing Their Life Savings

By the FBI

PSA

POSTED: Apr 24, 2025

Cyber Criminals Impersonating Employee Self-Service Websites to Steal Victim Information and Funds

By the FBI

PSA

POSTED: Apr 18, 2025

FBI Warns of Scammer Impersonating the IC3

By the FBI

Consumer Alert

POSTED: Apr 10, 2025

What to know about kids and video games, ads, and unexpected payments

By BCP Staff

PSA

POSTED: Apr 2, 2025

Criminal Actors Steal US Taxpayer Identity to File False Tax Returns and Claim Refunds

By the FBI

Consumer Alert

POSTED: Apr 3, 2025

Online search results: The good, the bad, and the scammy

By BCP Staff

Cyber safety

POSTED: Mar 31, 2025

What is Multifactor Authentication (MFA) and Why Should You Use It?

By the National Cybersecurity Alliance

Cyber safety

POSTED: Mar 16, 2025

Use Apps and Software to Protect Your Data

By the National Cybersecurity Alliance

Consumer Alert

POSTED: Mar 13, 2025

What are the signs of a scam?

By BCP Staff

Tips

POSTED: Mar 6, 2025

National Slam the Scam Day

By Social Security Administration

Online Safety & Privacy

POSTED: Feb 27, 2025

How to Avoid Scams and Fraud

By the National Cybersecurity Alliance

Cyber safety

POSTED: Jan 30, 2025

Cybersecurity for Tax Season: Protect Your Identity and Refund

By the National Cybersecurity Alliance

Cyber safety

POSTED: Jan 27, 2025

How to Avoid Scams and Fraud

By the National Cybersecurity Alliance

Consumer Alert

POSTED: Jan 24, 2025

How To Avoid Scams After Weather Emergencies and Natural Disasters

By the Federal Trade Commission

Cyber safety

POSTED: Jan 24, 2025

Before Giving to a Charity

By the Federal Trade Commission

Consumer Alert

POSTED: Jan 24, 2025

Dealing with spam texts, emails, and junk mail

By Andrew Rayo, Consumer Education Specialist

Consumer Alert

POSTED: Jan 17, 2025

Got a text about unpaid tolls? It’s probably a scam

By Andrew Rayo, Consumer Education Specialist

Cyber safety

POSTED: Jan 10, 2025

Protect Your Credit Cards from Skimmers and Shimmers

By the National Cybersecurity Alliance