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Victim support is not one-size-fits-all. Here we place victim support into four categories:
Urgent Fraud Reporting. This could include: wire transfers, ransomware attacks, if you just paid a scammer, P2P payments, account takeover, sim-swapping, lost credit cards, investment fraud, stolen wallet, etc.
Non-Critical Fraud Reporting. While still time-sensitive, this could include: Identity theft, phishing, smishing, stolen mail, computer malware, elder fraud, tax identity fraud, social media fraud, a stolen cell phone or mobile computer, etc.
With heightened online anxiety during the coronavirus outbreak, people everywhere are feeling more vulnerable to online fraud. It is important to reinforce that fraud happens to millions of smart people every minute of the day. Fraud support ensures that you are doing your very best to reassure everyone that staying educated and aware is the only surefire way to avoid future scams.
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FINRA regulatory notice 21-18.
The rise of the fraud bots.