scam

Fake emails could cost you thousands

Think you got an email from a business you know? Scammers sometimes use emails that look legit to trick you into sending money to them.

Pass it on: tech support scams

Earlier today, we announced a bunch of cases against tech support scammers: the people who act like there’s a problem with your computer and then try to convince you to fork over money to fix – ahem – “fix” it. Except there never was a problem, and they weren’t really from tech support.

Blog Topics: 
Money & Credit

Rounding up foreign lottery scammers

In the past, we’ve told you about a group of Jamaican scammers who called people in the US with phony prize, sweepstakes and lottery offers. Just last week, the US Department of Justice (DOJ) announced that eight Jamaicans were extradited to the US and now are in custody in North Dakota. These eight people were charged with using a lottery scam to trick at least 90 people out of more than $5.7 million dollars.

Blog Topics: 
Money & Credit

Who's really calling?

The millions of people who reported scams last year told us that imposters were the top fraud of the year. Imposters have called many of us – maybe even most of us, pretending to be anyone from the IRS to a family member in trouble, from fake tech “help” for your computer to a business selling things that turned out to be bogus. Their goal? To get your money as quickly as possible.

Blog Topics: 
Money & Credit

Imposters selling English course are shut down

Many scammers are the same: they lie, harass, and threaten, all to trick people into paying them money. Recently, the FTC filed a lawsuit against several California-based companies and their owners, saying they used exactly these tactics in an imposter scam. Their operation is now shut down.

To help you avoid scams like this one, here are a few tips:

Blog Topics: 
Money & Credit

There’s no Nintendo Switch emulator

If you can’t get your hands on a Nintendo Switch gaming system, you may think an emulator is the next best thing. Think again. Online ads for emulators, sometimes with Nintendo branding, say they can run Switch’s games on your desktop. But there is no legit Nintendo Switch emulator. It’s a scam.

“I have an emergency and need money”

If you’ve ever gotten one of those calls, you know how alarming they can be. And that’s exactly what the scammers count on. They want you to act before you think – and acting always includes sending them money: by wiring it or by getting a prepaid card or gift card, and giving them the numbers on the card. Either way, your money’s gone.

 

Blog Topics: 
Money & Credit

FTC to host workshop protecting military consumers

Servicemembers and veterans face unique challenges dealing with financial issues, managing their money, and avoiding scams. For servicemembers, frequent relocations mean regularly shopping for housing and buying or selling a car. And servicemembers and veterans alike will navigate important financial decisions, like paying for education. For military folks, these decisions can involve high stakes with long-term effects on family and day-to-day life, security clearance, and mission readiness.

Free movies, costly malware

“Something for nothing” sounds appealing, but often there’s a hidden cost. If the something is a site or app offering free downloads or streams of well-known movies, popular TV shows, big-league sports, and absorbing games, the hidden cost is probably malware. Sites offering free content often hide malware that can bombard you with ads, take over your computer, or steal your personal information.

The FTC won’t offer to fix your computer

Some cons send pop-up computer warnings to pitch unnecessary – and sometimes harmful – tech support services. Some make phone calls. Others – like one scammer the FTC just sued – send spam emails that falsely claim the FTC hired them to help remove problem software. In this case, announced today, the court has ordered the defendant to stop claiming he’s affiliated with the FTC, to shut down his websites and phone numbers, and inform current customers who contact him that he is not affiliated with the FTC. If you got one of those messages, please tell the FTC.

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