Prevention Toolkit

Practical checklists and resources to protect yourself from scams. Use these tools before making financial decisions online.

The Golden Rule of Fraud Prevention

If something sounds too good to be true, it almost certainly is. Scammers exploit urgency, emotions, and trust. Take your time, verify independently, and never let anyone pressure you into sending money or personal information.

Before Sending Money

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Go through each item before making any online payment or financial commitment.

Suspicious Website Checklist

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Use this checklist to evaluate whether a website is legitimate before entering personal data.

This toolkit is for educational purposes. Always consult with local law enforcement and financial institutions if you believe you are a victim of fraud.