TRAEX Fraud and Scam Awareness Seminar
Overview:
The Fraud and Scam Awareness Seminar is an educational session designed to equip participants with essential knowledge to identify, prevent, and respond to various forms of fraud and scams. This seminar aims to raise awareness about common fraudulent schemes, tactics used by scammers, and effective protective measures to safeguard personal and financial information.
Objectives:
· Educate attendees on the different types of fraud and scams, including online, phone, financial, and identity fraud.
· Highlight red flags and warning signs of fraudulent activities.
· Provide strategies to protect oneself from becoming a victim.
· Explain how to report scams and seek assistance if affected.
Key Topics Covered:
1. Understanding Fraud and Scams
– Definition and impact of fraud on individuals and businesses.
– Common types of scams (e.g., phishing, Ponzi schemes, identity theft, investment fraud).
2. Recognizing Fraudulent Tactics
– Psychological manipulation and deception techniques used by scammers.
– Case studies of real-life scams and their consequences.
3. Protective Measures and Best Practices
– Safe online and offline financial transactions.
– Cybersecurity basics: passwords, multi-factor authentication, and secure browsing.
– How to verify legitimacy before making payments or sharing personal information.
4. Reporting and Recovery
– Steps to take if you suspect fraud or have been scammed.
– Law enforcement and regulatory agencies involved in fraud prevention.
– Resources and support for victims.
Who Should Attend?
· Individuals of all ages looking to protect themselves from fraud.
· Business owners and employees handling financial transactions.
· Seniors and vulnerable populations often targeted by scammers.
· Anyone interested in learning about cybersecurity and financial safety.
Format & Duration:
· The seminar can be conducted in person or virtually.
· Duration: 2 hours, including a Q&A session.
· Interactive elements: Real-life examples, and case studies.
By attending this seminar, participants will gain confidence in detecting and preventing fraud, ensuring their personal and financial security in an increasingly digital world