Prevent Fraud

Criminals use a wide range of methods and tactics to steal your money.

In this section we explain tips on how you can protect yourself from becoming a victim of fraud.

Steps You Can Take

Be Suspicious of 'Too Good to Be True' Offers

If it sounds too good to be true, it probably is.
Avoid Opening Emails from Unknown Sources

Stay safe from phishing scams by not opening emails from people or organizations you don't know.
Beware of Impersonators

Be skeptical of unsolicited calls or messages from people claiming to be from a government agency or company.
Never Send Money to Strangers or Someone You Just Met

Avoid sending money to people you don't know.
Be Skeptical of Someone Trying to Become a Close Friend or Romantic Interest

Be cautious if someone you meet online quickly professes strong feelings or tries to establish a close relationship.
Be Cautious of Requests for Money via Wire Transfer or Cryptocurrency

Be wary of people asking for money through wire transfers or cryptocurrency, as these methods are often used by scammers.
Don't Feel Pressured

Resist the urge to act quickly. Take time to evaluate offers before making decisions.
Verify Licenses

Use DFI's "Verify a License" to ensure companies are authorized to conduct business in Washington.
Educate Yourself and Stay Informed

Keep up-to-date with the latest fraud trends and techniques by following trusted sources and government advisories. Visit DFI's Consumer Alerts.