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How to prevent fraud in 2010

By Staff | Dec 16, 2009

1. Whether approached on the street, at my door or by telephone, I will not talk to strangers!

2. When making major financial decisions, I will get several opinions from trusted family members and advisors.

3. No matter how well I know or trust someone, I will not sign legal papers or make an investment that I don’t understand or that seems unusual without first checking it out.

4. I will not carry my Social Security card or checkbook in public; I will keep my wallet in my pocket or a hidden/secure pouch.

5. I will not keep my purse, checkbook, briefcase, laptop or other personal/financial information in my car.

6. I will mail checks inside the post office, have my new box of checks sent to my bank/credit union and shred all financial documents with a cross-cut shredder.

7. I will hire only licensed contractors I have checked out with the BBB, and will not do business with door-to-door solicitors or those asking for a lot of money in advance.

8. I will not withdraw money from my bank at the suggestion of a stranger who claims I have won the lottery, found a lot of money, or someone claiming to be a bank official.

For assistance call the Sheriff’s Office Fraud Line: 239-477-1242

CASE, Communities Against Senior Exploitation is a Partnership of the Lee County Sheriff’s Office and the Community to Prevent Elder Financial Exploitation.