Fraud Tip of the Week

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If you receive money that you’re not expecting, check with your bank or credit card company immediately. No one should be depositing funds to your accounts unless you are expecting a refund or deposit from a legitimate source. Call your bank or credit card company immediately if you see an unusual transaction. And check your online accounts frequently. If you do online banking and see a transaction that doesn’t make sense, it likely is fraudulent. 

Although legitimate mistakes happen, it’s more likely that someone is trying to defraud you.

#FTOTW
#PCAOFraudUnit
#P2PScams

Laura Conover

Laura Conover

Pima County Attorney

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