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GLOSSARY OF TERMS Accounts NUMBER unique reference number for the Customers account. This number will not change, even if the customer moves. ADD / DROP FLAGS pace normal condition, indicates no change

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What is what can scammers do?

Scammers can engage in various fraudulent activities such as phishing, identity theft, and investment scams.

Who is required to file what can scammers do?

Anyone who has been a victim of a scam or fraudulent activity is encouraged to report it.

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You can fill out a report detailing the scam you experienced, including any relevant information such as dates, amounts, and communication methods used by the scammers.

What is the purpose of what can scammers do?

The purpose of reporting scams is to alert authorities and help prevent others from falling victim to similar schemes.

What information must be reported on what can scammers do?

You should report any details related to the scam, including the name of the scammer, the method used, and any personal information disclosed.

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