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Help stop fraud this Hispanic Heritage Month

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If you follow this blog, you probably have seen our fotonovelas. These are short graphic novels in Spanish that tell stories about scams prevalent in Latino communities. The fotonovelas are based on real stories from people who reported fraud to us. Who exactly are they? People just like you and me who reported a scam, and who want to share their stories to help others. Click on the video below to meet some of them, and learn how you can take action to help stop fraud and scams.


As we approach Hispanic Heritage Month, I’m reminded that fraud is underreported in Latino communities. Last year we issued a report to Congress confirming what we’ve suspected for years; Latinos and African Americans report fraud less than the rest of the population. As a Latina, I’m perplexed. We Latinos love to talk! Why not report it when you’ve been scammed? It’s easy – here’s how: if you speak Spanish go to; if you speak English, go to

Reporting fraud helps stop it. Case in point: last year, the FTC stopped a scam in which Spanish-speakers were offered an English course but ended up being illegally threatened and intimidated into paying money they didn’t owe. People reported the fraud to the FTC and those reports helped stop the scam.

Hispanic Heritage Month marks an opportunity for you to help your community. Help spread the word about reporting fraud, talking about scams, and the resources available to everyone to help stop it. For tools and tips, check out all of the FTC’s consumer education information in Spanish, order publications for free, subscribe to our blog in Spanish, and follow us on Twitter @LaFTC.

Blog Topics: 
Money & Credit


Like Amolatina dating site, bunch of scammers there

Please send me a link to the Spanish fraud stories. Thank you Michelle

On January 2015, I gave my stepson a power of attorney so he could send me money transfer to the Dominican Republic while I was in vacation and he endup making transfers to his own account whit out my permission when I reported to the bank they treated me like it was my foult because I gave him a power of attorney. There after I hired a lawyer and he made me sign papers for have off what he has taken even dow they gave him money from my money market account savings by mistake of their own because I gave him a power of attorney to transfer money from my checking account not from my money market account. I wish someone could help me with this even dow I don't know if it's too late for me to do anything. Thank you.

This is why you NEVER give anyone your power of attorney. BEWARE Once you give them your power of attorney, they are essentially YOU.

Hispanic Heritage Month is a fraud.

there are groups that are dedicated precisely to that, they are inescropulous people, they dedicate themselves to promote accidents to the purpose, be very careful with these people they are swindlers and they want to make life impossible for their closest relatives.

I am continually getting calls about paying my student loan off, This has to be a scam, which I have not fallen for since I payed my loan off in the 70s.
A keep getting calls to get help to pay the loan. I'm in Dallas and the phone number comes up as 214 434 8356. I am suppose to call back a number - 866 956 7294. The first time i called it back it gave me the option of having a loan above or below $5000. I chose above, It hung up on me. When I tried calling back the number 866 956 7294, I get a voice message saying that it is not a working number. I think they are targeting younger folks with small student loans.

When I was on my phone clicking through chrome, an add came up saying I had 4 viruses, it said to download an app before a countdown clock hit 0, knowing it was a scam I shut down chrome.

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