Outsmart the Scammers MKD-9634-A-SL EXP 31 JAN 2018 PAGE 1 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Outsmart the Scammers
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 1 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Fraud by the Numbers
1 in44 90%
$2.9 billion
1 in 20
9million
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 2 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Seminar Overviewn Four common
fraud scenarios
n Red flags
n Resources
n Additional steps for protection
n “Friend or Fraud?
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 3 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Collection Fraud
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 4 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Collection Fraud
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 5 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Grandparent Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 6 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Grandparent Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 7 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Romance/ Long-distance Relationship/Sweetheart Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 8 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Romance/ Long-distance Relationship/Sweetheart Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 9 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Lottery/Sweepstakes Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 10 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Lottery/Sweepstakes Scam
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 11 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Other Red Flags
Identity verification
Immediacy of request
It doesn’t add up (part 1)
It doesn’t add up (part 2)
It doesn’t add up (part 3)
A vow of secrecy
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 12 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Protect Yourself and Those You Loven Protect all personal informationn Be cautious onlinen Protect your credit informationn Be diligent with compromised accounts
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 13 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Resourcesn Your state Attorney General’s office
n The Federal Trade Commission (FTC)
n The Consumer Financial Protection Bureau
n The Better Business Bureau
n The Internet Crime Complaint Center
n Your local law enforcement agency
n Your financial institution(s)
n And, your Edward Jones Financial Advisor and the Edward Jones Fraud Team
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 14 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Red Flags?
Next Steps?
Friend or
Fraud?
Scenario 1
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 15 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Scenario 2
Red Flags?
Next Steps?
Friend or
Fraud?
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 16 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Scenario 3
Red Flags?
Next Steps?
Friend or
Fraud?
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 17 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Recap
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 18 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Q&A
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 19 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.
Please complete the evaluation.
Thank .you.
MKD-9634-A-SL EXP 31 JAN 2018 PAGE 20 OF 20 © 2016 EDWARD D. JONES & CO., L.P. ALL RIGHTS RESERVED.