Resource | Office of the Comptroller of the Currency
Types of Consumer Fraud
Criminals are constantly thinking up ways to get access to your financial information or to get cash from you or your account. Arm yourself with the information you need to protect yourself from these scams.
The Financial Crime Resource Center was established to help victims of financial crime recover their assets and regain control of their lives through partnerships and training. We provide technical assistance to organizations assisting victims with various types of fraud, including identity theft, investment fraud, cybercrime, and financial exploitation.
The opinions or conclusions of the authors reflected in the open source articles and resources is not endorsed and/or does not necessarily reflect the opinion of the Virginia Fusion Center. The sources have been selected to provide you with event information to highlight available resources designed to improve public safety and reduce the probability of becoming a victim of a crime.
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