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January 27, 2025
Protect Yourself from Grant and Sweepstakes Scams: What You Need to Know
Winning a grant or sweepstakes sounds like a dream come true – until you realize it’s actually a scam designed to steal your money and personal information. These scams follow a predictable pattern, but the results are always the same: you lose money, time, and peace of mind.
January 22, 2025
Did You Receive a Package You Didn’t Order? It Might Be a Scam
Getting a package in the mail is exciting…but what if you didn’t order it? Unfortunately, this surprise delivery might be part of a growing scam known as brushing.
Beware of the “Nomani” Scam: How to Spot and Avoid This AI-Driven Fraud
A new and alarming scam called Nomani (pronounced “No Money”) is making waves, combining the power of artificial intelligence (AI), malicious advertisements, and phishing emails to deceive unsuspecting victims.
December 11, 2024
Stay Safe This Holiday Season: Tips to Avoid Common Holiday Scams
The holiday season is a time for giving, celebration, and togetherness – but unfortunately, it’s also a time when scammers are on the prowl. The Hawaii Bankers Association (HBA) is here to help you protect yourself from common holiday fraud schemes so you can enjoy the season without worry.
November 27, 2024
Scrolling for Deals? Here’s How to Avoid Holiday Scammers Online
As the holiday season approaches, it brings the excitement of lights, decorations, and gift-giving. However, it also comes with a hidden danger: holiday fraud. With busy schedules, last-minute shopping, and a rush to find the perfect deal, scammers see this as their prime opportunity to target unsuspecting shoppers.
November 26, 2024
Think Before You Click: Avoid Social Media Fraud
Scammers are increasingly targeting bank customers through social media, phone calls, and text messages, attempting to trick individuals into sharing sensitive information or transferring money.