Tips for Preventing Fraud

Cybercrime and fraud are serious threats and constant vigilance is key. While TFO Phoenix plays an important role in helping protect your assets, you can also take action to protect yourself and help secure your information. This checklist summarizes common cyber fraud tactics, along with tips and best practices. Many suggestions may be things you’re doing now, while others may be new. We also cover actions to take if you suspect that your personal information has been compromised. If you have questions, we’re here to help.

Cyber criminals exploit our increasing reliance on technology. Methods used to compromise a victim’s identity or login credentials – such as malware, phishing, and social engineering – are increasingly sophisticated and di cult to spot. A fraudster’s goal is to obtain information to access your accounts and assets

or sell your information for this purpose. Fortunately, criminals often take the path of least resistance. Following best practices and applying caution when sharing information or executing transactions makes a big di erence.

This website is a publication of TFO Phoenix, Inc. Information presented is believed to be factual and up-to-date, but we do not guarantee its accuracy and it should not be regarded as a complete analysis of the subjects discussed. All expressions of opinion reflect the judgment of the authors as of the date of publication and are subject to change. Articles and videos are provided by Dimensional Fund Advisor (“DFA”) or Charles Schwab & Co., Inc. (“Schwab”) with whom we have strategic relationships. DFA is one of the ten largest mutual fund companies and its mutual funds are used by large institutional investors and independent advisors. Charles Schwab & Co., Inc. (“Schwab”), a broker-dealer subsidiary of The Charles Schwab Corporation, offers investment services and products, including Schwab brokerage accounts. Hyperlinks on this website are provided as a convenience and we disclaim any responsibility for information, services or products found on websites linked hereto.