Fraud Assistance
Fraud Help
Scammers are constantly changing their tactics, but some common scams include:
- Tech support scams: Someone claims there’s a problem with your computer or account and asks for remote access, payment, or personal information.
- Government impersonation scams: Someone pretends to be from a government agency and demands payment or personal information, often using threats or a sense of urgency.
- Amazon or online shopping scams: Scammers may contact you about a fake purchase, refund, or account issue to get your personal or financial information.
- Lottery and sweepstakes scams: You’re told you’ve won a prize but must pay a fee or provide personal information to claim it.
- Grandparent scams: Someone pretends to be a grandchild or loved one in an emergency and asks you to send money quickly.
- Romance scams: A scammer builds an online relationship to build trust over time and eventually asks for money or financial help.
- Wrong-number scams: A scammer may start with an unexpected chat or “wrong number” text and continue the conversation to build trust. Over time, they may ask you to send money or encourage you to invest in a fake opportunity.
Yes. Scammers can use artificial intelligence (AI) to imitate someone’s voice or create realistic-looking videos. They may pretend to be a family member, friend, celebrity, business, or other trusted person to convince you to send money or share sensitive information.
If a call, voicemail, or video seems unusual, stop and verify the person’s identity using a trusted contact method before taking action.
Caller ID spoofing is when a scammer changes the information that appears on your caller ID to make a call look like it’s coming from a trusted source, including Corda.
Even if Corda’s name or phone number appears on your caller ID, be cautious. Corda will never ask for your login credentials. If you’re unsure whether a call is really from Corda, hang up and contact us directly.Corda will never ask for your login credentials. Keep in mind that caller ID can be spoofed, so a call may look like it's coming from Corda even when it isn't!
If you receive an unexpected call or message, or you’re unsure whether a communication is really from Corda, don’t click any links or provide sensitive information. Instead, contact us directly using the contact information on our website.