Scams & fraud
About This Course
Description
This training covers key aspects of consumer protection, financial awareness, and fraud prevention. Topics include safeguarding personal identifiable information (PII), recognizing scams such as phishing, check cashing, pyramid schemes, and home renovation fraud. It also explores legal principles in contracts, handling disputes with businesses, and the role of consumer protection agencies like the Consumer Financial Protection Bureau (CFPB).
Target Audience
This training is designed for individuals who want to enhance their financial literacy and protect themselves from fraud, scams, and unfair business practices. It is especially beneficial for consumers, homeowners, renters, and anyone handling personal or financial transactions.
Learning Outcomes
After completing this training, you will be able to:
- Identify and protect personal identifiable information (PII) from theft or misuse.
- Recognize and avoid common scams, including phishing, pyramid schemes, and check fraud.
- Understand key contract principles and how they impact financial agreements.
- Navigate consumer protection agencies and effectively address business disputes.