Skip to main content

Careers
Quick Access
- More OCC Websites
- - BankNet.gov
    Find resources for bankers.
  - HelpWithMyBank.gov
    Get answers to banking questions.
Search
- More Search Tools
- - Financial Institution Search
  - CRA Performance Evaluations Search
  - Enforcement Actions Search
  - Corporate Applications Search (CAS)

2025

Imposter Scams

Download PDF

This publication is part of:

Collection: Safe Money

This fact sheet provides an overview of imposter scams which involve fraudsters pretending to be trusted individuals or organizations, using fabricated emergencies or fake opportunities to trick victims into providing money or personal information.