Welcome to the Money Transfer Fraud Education Center. Here you’ll find information you need to protect yourself and your family from criminals who use money transfer systems as a mechanism for fraud.
Think you know what fraud is?
Watch this short video for some hard facts.
How much money have unsuspecting people lost to wire fraud scams in the U.S. this year?
Don’t add any of your hard-earned money to the Fraud-O-Meter.
*Estimate based on money transfer fraud complaints as reported in the FTC’s Consumer Sentinel Network Data Book, February 2012.
Play this
game to see if you’re smart enough to avoid common wire scams.
Learn more about the
Most Common Frauds
