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Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

Victims will receive smishing and phishing messages stating that they are eligible for a refund due to a variety of reasons, such as outages, goodwill, or account corrections. These messages include a link directing them to a realistic-looking Telecom company phishing page and will appear to offer a refund via Credit Card or Debit. If Debit is selected, the victim will be directed to a fake Interac e-Transfer page where they will proceed to select their bank.

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Cyber criminals are impersonating governments, health authorities and other organizations to provide false information, steal information, sell fake medical products or tests and redirect to fake charity donations.

Mobile fraud alerts are a two-way text communication generated by our internal Fraud Detection System based on what the bank sees as a possible suspicious transaction. The Mobile Fraud Alert lets you reply to the alert with a text message, which communicates with our Fraud Detection System, saving you the time of having to contact Customer Service about legitimate activity. Mobile fraud alerts are available with both Visa credit and debit cards and MasterCard credit cards.

Mobile Fraud Alert Service can give you a higher level of possible fraud prevention and faster time-to-resolution. With Fraud Alerts, when the bank suspects fraudulent activity, your account is suspended until we confirm the activity is valid and authorized by you. This can be done quickly using Mobile Fraud Alert, which as a two-way text communication system sends you a text message that you can quickly respond to in order to verify a purchase as legitimate or fraudulent. It can give you faster notification and potential response time than with a phone call.

Mobile Fraud Alert Service is an excellent addition to Visa Purchase Alerts and adds any activity the bank may notice in addition to the criteria you select with your Card Alerts. Additionally, they are available with both Visa and MasterCard credit cards where Card Alerts are available only with Visa cards.

The alert notification system is set up to send you a text that includes the three most recent transactions on your account that have yet to post. The most recent transaction that was pending, prior to your enrollment, prompted the fraud alert message to be sent. If any of the three transactions are suspicious, please reply accordingly to the message.

Some merchants preauthorize transactions before the purchase is actually made. This is very common with pay-at-the-pump gas transactions and restaurants. In these instances, your mobile fraud alert text message is showing the preauthorization amount designated by the merchant instead of the actual transactions amount. This preauthorization amount will not be posted to your account.

Two fraudulent schemes have surfaced in South Africa. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as well as telephone messages left by perpetrators notifying potential victims that they have won money that can be redeemed at the World Bank.

Typically, the solicitations asked potential victims to provide personal information such as signatures or bank account information, and to pay certain advance fees, often described as "processing fees." In return, the potential victim was promised sums of money that the person soliciting the "fees" had no intention of paying. In some cases, those seeking the funds used the names of actual Bank staff members to sign the letters in order to bolster their credibility.

If you receive what seems to be an unusual money request from person(s) representing to be members of the World Bank Group, or have concerns as to the authenticity of the World Bank Group's actual involvement in a particular transaction, solicitation, notification, directive or request, do NOT respond to the request and do NOT send any money or provide any of your personal bank account details.

If you would like to verify whether any particular individual is a World Bank employee, please contact the World Bank's Human Resources Service Center at 202-473-2222 or hroperations@worldbank.org The HR Service Center provides employment verification for World Bank employees.

If you would like to verify whether a particular individual who claims to represent the World Bank is a World Bank employee, please contact the World Bank's Human Resources Service Center at 202-473-2222 or hroperations@worldbank.org. The HR Service Center provides employment verification for World Bank employees.

Official communication from the World Bank Group will always come from emails ending in @worldbankgroup.org, @worldbank.org, or @ifc.org. If you believe that you are a potential victim of a fraudulent job offer, please forward any related information you have received to ethics_helpline@worldbank.org.

There may be a Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) card scam asking people to signup for instant cash. This is not real. Any social media platform asking you to sign up to receive instant cash is fake. Do not click any links or give your information to anyone. If you are not sure, contact your local SNAP office.

Be aware of a scam using texting to obtain your personal information. The text might say you were chosen to receive food stamps or SNAP. If you do not know if a request for information about SNAP is real or not, contact your local SNAP office. Never share personal information with individuals or organizations that you do not know. Personal information includes your social security number, bank information, or SNAP electronic benefits transfer card or PIN number. If you think the text is a scam, do not reply at all. Just delete.

Please be aware that unscrupulous individuals may use COVID-19 as an opportunity to create a scam in order to steal your personal information. FNS has already received at least one report of a potential scam targeting Supplemental Nutrition Assistance Program (SNAP) participants. While many organizations are seeking to help communities respond to COVID-19, please be careful with any unknown individual or organization that requests your confidential information. Examples of confidential information include your social security number, bank information, or your SNAP EBT card or PIN number. If you are unsure if a request for information is legitimate, please contact your local SNAP office. If you do not know your local SNAP office, you can find your state's contact information at -directory. If you believe you are the victim of identity theft, contact your local police department regarding procedures for filing a report. You may also file a consumer complaint online with the Federal Trade Commission (FTC) at FTC is the federal agency responsible for protecting consumers from identity theft scams.

There have been reports of individuals placing ads on the internet offering to assist with SNAP applications. Sometimes these ads are even located on the side of legitimate articles. These ads will take you to another website where you may be asked to provide personal information, including credit card information. Do NOT provide this information. The scammer will make unauthorized purchases on your credit card and/or gain access to your bank accounts. If you see any ad on the internet offering SNAP application assistance, don't click it. It is a scam. Never provide any personal information, including credit card information on an unsecure website. SNAP employees or service providers will never ask you for credit card information. If it is not on your state agency application, they will not ask for it. ;f you have already fallen victim to this scam or a similar one, contact your credit card company immediately. You may also choose to file a police report. For more information on identity theft, please visit:

A sophisticated phone scam targeting taxpayers, including recent immigrants, has been making the rounds throughout the country. Callers make aggressive calls posing as IRS agents, using fake names and bogus IRS identification badge numbers in hopes of stealing taxpayer money or personal information. They may know a lot about their targets, and they usually alter the caller ID to make it look like the IRS is calling.

Scammers are sending text messages with phoney fraud alerts stating there has been a request to withdraw or transfer a large amount of money from your bank account. These texts may appear legitimate and contain the name of a bank you do business with.

There has been a spike in cases over the past week involving automated calls from fraudsters pretending to be from your bank. It's crucial that people remain vigilant and question any phone calls out of the blue, even if they state there has been fraud on your account.

Fraudsters may already have some information about you, so don't take this as confirmation that their approach is genuine. Never give out any personal information if you are at all suspicious. Instead Take Five to stop and think, and then contact your bank directly on a number that you can trust such as the one on their official website.

Social media image alt text: Focus on hands of Woman in caf holding credit card and mobile phone next to Health First Colorado and Child Health Plan Plus logos with text reading: Scam alert! Beware of text and phone scams.

Who can place one: An extended fraud alert is only available to people who have had their identity stolen and completed an FTC identity theft report at IdentityTheft.gov or filed a police report. e24fc04721