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Military Consumer Month 2018: Fight Imposter Scams

July is Military Consumer Month. This year, we’re focusing on fighting imposter scams – where a con artist pretends to be someone you trust, to convince you to send money or personal information. The scam can take many forms: imposters may say they’re calling from the government or from a business with technical support expertise. Other scammers lure unsuspecting victims by posing as legitimate users of online dating sites, or say that there’s an emergency with a friend or family member.

Blog Topics: 
Money & Credit

Avoiding World Cup scams

The long-awaited 2018 World Cup is underway. Fans from across the world have flocked to Russia in support of their favorite teams. Though most have already bought their tickets, many are still hoping to come across an unbeatable deal that will get them to the Cup.

While fans hope for a good deal, scammers hope for ticket-hungry fans. Here are a few tips for avoiding World Cup-related scams:

Blog Topics: 
Money & Credit

No prizes from the FTC

Recently, someone showed up at the door of the FTC to ask about his prize. He had a mailing saying he’d won $5 million – and the FTC had “certified and verified” it. The letter told him to act immediately to get the money. Otherwise, his millions would be given to somebody else. He’d talked with the so-called officials, who wanted him to pay $500 in fees to claim his (ahem) prize.

Blog Topics: 
Money & Credit

Credit card processing “deals” may be scams

If you’re in a small business, you probably need a way for people to pay you – and ways to lower your costs. Scammers have been working both of those angles, promising businesses that they can save on leases of credit card processing equipment. They’ve also been promising that businesses can cancel any time. 

Blog Topics: 
Jobs & Making Money

Scams and your small business

At the FTC, our mission is to protect consumers, including small business owners. That’s why, when we see scammers taking money from small businesses, we step in. Today, the FTC announced Operation Main Street: Stopping Small Business Scams, a coordinated law enforcement and education effort with state and federal partners, as well as the Better Business Bureau (BBB), to stop scams that target small businesses.

Blog Topics: 
Jobs & Making Money

Hawaii’s volcano eruption: Picking up the pieces

While lava from the Kilauea volcano eruption continues to flow, it’s not too early to begin taking stock and developing a recovery plan. Here are a few tips and links to resources to help make the task less burdensome.

Giving wisely in the wake of natural disasters

Natural disasters and weather emergencies are in the news. Whether it’s the volcanic eruptions in Hawaii and Guatemala or the wildfires in Colorado, it’s heartbreaking to see people lose their homes and businesses to the ongoing devastation. But it’s despicable when scammers exploit such tragedies to appeal to your sense of generosity. If you’re looking for a way to help, the FTC urges you to be cautious of potential charity scams.

Blog Topics: 
Money & Credit

FTC aids criminal prosecutions

The FTC protects consumers by stopping unfair, deceptive or fraudulent practices in the marketplace. We conduct investigations, sue outfits and individuals that break the law, and inform people and businesses about their rights and responsibilities. In 2017, the FTC filed more than 70 law enforcement actions, obtained more than 145 orders against defendants, and refunded more than $269 million to consumers.

The FTC is a civil law enforcement agency. That means that, while we can’t put people in jail, many of our partners can and do, including...

Blog Topics: 
Money & Credit

Tips for scam-free travel

Planning a summer vacation? You may be looking for deals on cheap flights or discounts at hotels and resorts – but some promotions may come with strings attached, and others can be downright scams. Before you pack your bags, keep these travel tips in mind.

Blog Topics: 
Money & Credit

Work from home business scam sidelined

Would you be tempted by an online business training program that promises you could earn thousands of dollars a month working from home? I wouldn’t blame you if you were. But don’t believe the hype. Promises like these are signs of an online business scam.

business opportunity clipping

Blog Topics: 
Jobs & Making Money

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