Fraud is more sophisticated than ever, targeting people across digital and physical spaces. Remitly’s Scam Awareness Center is your trusted destination for learning how to stay safe. Whether it’s phishing emails, fake investment opportunities, or too-good-to-be-true job offers, we break down how scams work and how you can protect yourself and your loved ones.
Our guide brings together expert guidance, up-to-date warnings, and real-world examples to help you confidently identify and respond to threats. Knowledge is the best defense, and Remitly is here to empower you with it.
Common Scam Types
- Online Scams: Phishing, fake websites, malware links, social engineering
- Phone & Text Scams: Robocalls, smishing (SMS phishing), spoofed caller IDs
- Email Scams: Fraudulent messages pretending to be from trusted sources
- Social Media Scams: Impersonation accounts, bogus giveaways, romance scams
- Financial Scams: Investment fraud, loan scams, payment app fraud
- Work & Opportunity Scams: Fake job offers, freelance gig cons, pyramid schemes
Our guide covers each topic and includes clear signs to watch for, practical tips for staying safe, and step-by-step advice for what to do if you think you’ve been targeted.
Prevention Tips You Can Trust
- Never share sensitive information with unverified contacts
- Use strong, unique passwords and enable two-factor authentication
- Check URLs carefully before clicking or submitting data
- Be skeptical of urgent requests, emotional pressure, or unrealistic promises
- Always verify messages that claim to be from financial institutions or government agencies
Real Stories and Case Studies
We share real accounts of how people were almost scammed—or unfortunately were—and what they learned. These stories help highlight just how convincing scams can be and offer insights into staying sharp in similar situations.
FAQ
How do I know if something is a scam?
Common red flags include urgency, threats, emotional manipulation, and requests for personal or financial details. If it feels wrong, it’s best to pause and verify.
What should I do if I fall for a scam?
Take immediate action: contact your bank or credit card provider, report the scam to relevant authorities, and monitor accounts closely. Recovery steps vary by type of scam, and our resources help guide you.
Can scammers really mimic trusted companies?
Yes, impersonation is a major tactic. Scammers often spoof emails, websites, or phone numbers to make them look official. Always double-check through independent channels.