Identity Theft

Spear phishing scammers want more from you

“I’m calling from [pick any bank]. Someone’s been using your debit card ending in 2345 at [pick any retailer]. I’ll need to verify your Social Security number — which ends in 8190, right? — and full debit card information so we can stop this unauthorized activity...”

 

Hang up on spoofed SSA calls

If you get a call that looks like it’s from the Social Security Administration (SSA), think twice. Scammers are spoofing SSA’s 1-800 customer service number to try to get your personal information. Spoofing means that scammers can call from anywhere, but they make your caller ID show a different number – often one that looks legit. Here are few things you should know about these so-called SSA calls.

FTC shuts down fake document sellers

When you apply for credit, a mortgage, a place to live, government benefits, or tax refunds, you need documents showing your income, employment, and other information. But not everyone plays by the rules. Some businesses sell fake documents to people who use them to get products and services for which they might not otherwise qualify.

Empowering Hispanic consumers and business owners

September 15th marks the beginning of Hispanic Heritage Month —a time to celebrate the heritage, cultures and contributions of all Latino and Hispanic Americans in the U.S. For us at the FTC, it is a reminder of our continued commitment to protect all consumers in every community. For me, it is a reminder of the work that my colleagues and I do to ensure that many of these resources are available to Spanish speakers.

Watch out for card skimming at the gas pump

With the summer travel season in high gear, the FTC is warning drivers about skimming scams at the pump.

Blog Topics: 
Money & Credit

Breaches at Lord & Taylor, Saks, & MyFitnessPal

Was your information exposed in the latest data breaches at Lord & Taylor, Saks Fifth Avenue, Saks OFF 5TH, or Under Armour’s MyFitnessPal? If so, here are some steps to take.

A new way to report tax identity theft

Identity theft is hard enough. That’s why we keep working to make recovering from it easier. It’s also why we’re happy to let you know about an innovative project by the FTC and IRS that lets people report tax-related identity theft to the IRS online, using the FTC’s IdentityTheft.gov website to file IRS Form 14039. IdentityTheft.gov website on a laptop, tablet, and smartphone.

FTC’s top tips for Financial Literacy Month

April is Financial Literacy Month, and a great time to get your personal finances on track. Here are a few tips to help you get started.

Blog Topics: 
Money & Credit

Military Consumers and Sentinel: A deeper dive

Last week, we gave you an overview of the latest Consumer Sentinel Network Data Book. Today, let’s look a bit more closely at the data from military consumers. We got more than 113,000 reports from military consumers in 2017. Although not all of them gave details about their military status,more than 28,000 are servicemembers, their family members, and inactive Reserve or National Guard, and more than 78,000 are military retirees or veterans. Here are a few interesting take-aways.

Blog Topics: 
Money & Credit

New Medicare cards coming soon

New Medicare cards are coming soon. Here’s what you need to know about your new card. Plus, how to avoid related scams.

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