fraud prevention

Aug 19, 2026

Idaho officials stop $14,000 bank scam from Florida

Idaho officials prevented a $14,000 bank scam involving criminals posing as Wells Fargo investigators. The scam targeted an Idaho resident with funds sent to Florida.

Sep 24, 2025

New law empowers Idaho financial institutions to intervene in suspicious activity

Idaho's new “Report and Hold” law empowers financial institutions to stop suspicious transactions and protect seniors from exploitation.

Aug 27, 2025

Series of events through IDOF meant to combat financial scams

Idaho lost $53M to scammers in 2024. AARP and state agencies are hosting Scam Jam events, shredding drives, and a fraud summit to fight financial fraud.

Bill Broich
Jul 4, 2025

Guarding against phishing scams in 2025

Be wary of generic greetings, poor grammar/spelling, urgent threats or unusual sender addresses.


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