scam

Government imposters’ tricks revealed in full color

As part of our ongoing effort to raise awareness about scams targeting the Latino community, we’ve developed a new publication about government imposter scams. Impostores del Gobierno is our first Spanish-language “fotonovela” and we hope we can count on you to help us distribute it.

Blog Topics: 
Money & Credit

A new kind of low

We’ve written about notarios and scams in the immigration process time and time and time again. The story is nearly always along these lines:

  • Person needs immigration help.
  • Person finds “help” from someone claiming to be qualified – a notario, for example.
  • Person loses a whole lot of money – and possibly the chance to immigrate – because the notario charged them but did nothing. Or charged them and did everything wrong.

Unfortunately, it’s a story we hear often from legal services, attorneys general, other federal agencies, and community partners across the country.

Blog Topics: 
Money & Credit

Hiding in plain sight?

Could your mobile carrier be hiding third-party charges on your phone bill that you never authorized? The FTC has alleged that T-Mobile has done just that.

Blog Topics: 
Money & Credit

Is that debt collector for real?

It’s stressful enough getting calls from debt collectors for bills you actually owe. But if you’ve ever been harassed and threatened for debts you’ve never even heard about, let alone accrued, it can be downright harrowing – and quite possibly illegal.

Today, the FTC announced that a U.S. district court has temporarily halted a Georgia-based operation from using deception and threats to collect millions in phantom payday loan “debts.”  The FTC says Williams, Scott & Associates and company president John Williams lied and threatened people to pay on debts they didn’t owe – or debts the company didn’t have the authority to collect.

Blog Topics: 
Money & Credit

The hazards of hoteling

Booking a hotel stay for a summer vacation? Before you check in, check out how scammers try to take advantage of travelers.

A scam-free vacation

Heading out of town? Make sure you come back with a nice post-vacation glow and not a case of identity theft. Here are some things you can do to lessen the chances you’ll be a victim.

Blog Topics: 
Privacy & Identity

Home-based businesses: Do you really need these services?

The operators of a telemarketing scheme that allegedly took millions of dollars from people trying to start home-based businesses have agreed to settle charges brought by the FTC and the New York and Florida Attorneys General. As part of the settlement, the defendants are banned from selling business development services and work-at-home opportunities, and must surrender more than $15 million in assets.

Blog Topics: 
Jobs & Making Money

The latest scam targeting Spanish-speaking consumers

You know those commercials you see on national TV selling everything from clothing to electronics, even weight-loss products? It’s tempting to call the number on the screen, many of us do. When you place an order, you trust that the company you call will send quality products. But the latest scam targeting Spanish-speaking consumers shows that isn’t always what happens.

It’s Game Over for Gameover Zeus

The Department of Justice recently announced a multinational law enforcement effort to disrupt the Gameover Zeus Botnet.

What is it and why care about it? Gameover Zeus is malware designed to steal banking and other credentials from home and business computers.

Blog Topics: 
Privacy & Identity

Whoa there! Watch out for cell phone ‘credit muling’

Scammers have found yet another way to exploit people who need money fast, including cash-strapped college students: Pay them to open wireless contracts that include new smart phones, tablets and other mobile devices. The scammers target people to act as “credit mules.” That’s when a scammer uses someone else's identity, personal information and credit to get something of value. In this case, it’s a wireless device.

Blog Topics: 
Money & Credit

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