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Outsmart the Scammers - Florida Prosperity Partnership

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Outsmart the Scammers MKD-9634-A-SL EXP 31 JAN 2018 PAGE 1 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
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Outsmart the Scammers

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 1 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Fraud by the Numbers

1 in44 90%

$2.9 billion

1 in 20

9million

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 2 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Seminar Overviewn Four common

fraud scenarios

n Red flags

n Resources

n Additional steps for protection

n “Friend or Fraud?

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 3 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Collection Fraud

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 4 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Collection Fraud

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 5 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Grandparent Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 6 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Grandparent Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 7 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Romance/ Long-distance Relationship/Sweetheart Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 8 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Romance/ Long-distance Relationship/Sweetheart Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 9 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Lottery/Sweepstakes Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 10 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Lottery/Sweepstakes Scam

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 11 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Other Red Flags

Identity verification

Immediacy of request

It doesn’t add up (part 1)

It doesn’t add up (part 2)

It doesn’t add up (part 3)

A vow of secrecy

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 12 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Protect Yourself and Those You Loven Protect all personal informationn Be cautious onlinen Protect your credit informationn Be diligent with compromised accounts

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 13 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Resourcesn Your state Attorney General’s office

n The Federal Trade Commission (FTC)

n The Consumer Financial Protection Bureau

n The Better Business Bureau

n The Internet Crime Complaint Center

n Your local law enforcement agency

n Your financial institution(s)

n And, your Edward Jones Financial Advisor and the Edward Jones Fraud Team

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 14 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Red Flags?

Next Steps?

Friend or

Fraud?

Scenario 1

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 15 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Scenario 2

Red Flags?

Next Steps?

Friend or

Fraud?

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 16 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Scenario 3

Red Flags?

Next Steps?

Friend or

Fraud?

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 17 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Recap

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 18 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Q&A

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 19 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.

Please complete the evaluation.

Thank .you.

MKD-9634-A-SL EXP 31 JAN 2018 PAGE 20 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.


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