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Scam Alerts

Most Recent Scam Alerts

April 21, 2016
Blog Post
At the FTC, we sue abusive debt collectors and try to do right by people who’ve been harmed by unlawful practices. But we also try to protect people from being harmed in the first place. That’s exactly why I’m here: to warn you about debt collectors calling about debts that the FTC knows are bogus.
April 20, 2016
Blog Post
The devastation caused by earthquakes in Ecuador and Japan have left people asking how they can help. If you’re looking for a way to give, the Federal Trade Commission urges you to do some research to ensure that your donation will go to a reputable organization that will use the money as promised.
April 13, 2016
Blog Post
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 2015, the FTC filed more than 100 law enforcement actions, obtained more than 175 orders against defendants, and refunded more than $22 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.
April 5, 2016
Blog Post
There’s a new twist on tech-support scams — you know, the one where crooks try to get access to your computer or sensitive information by offering to “fix” a computer problem that doesn’t actually exist. Lately, we’ve heard reports that people are getting calls from someone claiming to be from the Global Privacy Enforcement Network. Their claim? That your email account has been hacked and is sending fraudulent messages. They say they’ll have to take legal action against you, unless you let them fix the problem right away.
March 18, 2016
Blog Post
Buying a home is exciting. You saved for the down payment, scheduled the move, and are dreaming of planting new roots. Closing is right around the corner… unless a scammer gets your settlement fees first.
March 17, 2016
Blog Post
We hear from many people about robocalls. If a call is a message from someone selling something, and you haven’t given your written permission to get calls from that company, the call is illegal. Do robocalls bug you, too? If so, watch this video to learn more about them, and the steps you can take to help slow them down.
March 16, 2016
Blog Post
Exceptionally talented sports legends, musicians, and actors all have something in common – halls of fame. At the other end of the spectrum are banned debt collectors. They, too, get special recognition… in the FTC’s hall of shame.
March 14, 2016
Blog Post
Are you a former student of DeVry University — or of any other college — who’s heard from a company that’s promising to get your loans forgiven after you pay them a fee? We have an important piece of advice: don’t do it. It’s never a good idea to pay an up-front fee for the promise of debt relief. Once you pay, you might not get anything in return. And you might be paying for something you can do yourself for free.
March 10, 2016
Blog Post
We hear first-hand stories from people around the country about how scammers are targeting people in every community. And while the techniques the scammers use may vary, there’s one thing these scams have in common: sometimes, the first step in avoiding a scam is talking about it with someone you trust.
March 9, 2016
Blog Post
Patience is a virtue. So is persistence. Three years ago, the FTC temporarily halted a sophisticated scheme run by Ideal Financial Solutions, Inc., a Nevada corporation, that defrauded millions of consumers out of tens of millions of dollars. Here’s how it worked: The defendants bought consumer payday loan applications, including Social Security numbers and bank account numbers, from data brokers and payday loan websites. Ideal Financial used the information to take money from consumers’ bank accounts — without their OK or even their knowledge. So the court froze the defendants’ assets and appointed a receiver to control the business while awaiting trial. Fast forward to March 2016.
March 4, 2016
Blog Post
Sunday marks the start of the eighteenth annual National Consumer Protection Week (NCPW). It’s a time to learn about and share information to help people make more informed buying decisions and recognize, guard against, and report scams and fraud.The more than 100 agencies and organizations involved in NCPW are on the front lines of consumer protection every day, and are committed to giving you the resources you need to navigate today’s marketplace. 
March 1, 2016
Blog Post
The FTC received more than 3 million complaints in 2015. That’s up from 2.5 million in 2014. Some of the increase can be attributed to the fact that more people know to complain to the FTC about bad business practices, frauds and scams. Technology helped, too — more complaints are reaching the FTC through the convenience of mobile apps. The top three complaint categories are still debt collection, identity theft, and imposter scams. The FTC took aggressive action in 2015 to help address each area and will continue to make each a high priority in 2016. 
February 18, 2016
Blog Post
Robocalls can be more annoying than a lingering head cold. Recently, some people got robocalls that seemed to be about health insurance and the Health Insurance Marketplace, but the calls were a con. The callers were phishing for personal information. People who work in the Marketplace don’t make cold calls, and they never ask for personal information. If you get a call like this, hang up.
February 12, 2016
Blog Post
We’re hearing from our colleagues that those pesky government imposters are at it again, using the FTC’s name to try to con people into paying them for something. Whether it’s to clean up your credit report, give you a prize, resolve a complaint against you, or pay off a debt you owe, they’re all lies. The message may be a call or an email, but it isn’t from the Federal Trade Commission, or any other federal agency.
February 10, 2016
Blog Post
There are plenty of good reasons to get your high school diploma as an adult. It can open doors to a new job or promotion, or help you get into college or the military. But before you start looking into your options, make sure you know how to spot a diploma scam. The FTC has filed charges against two fake high school diploma operations: Capitol Network Distance Learning Programs (CNDLP) and Stepping Stonez Development.
February 3, 2016
Blog Post
Snowed in? Here’s a cabin-fever buster – catch up on FTC videos, games, and audio tips! It’s the quickest way to learn how to protect yourself, and your family, from fraud and scams.
January 15, 2016
Blog Post
The subject line says “Get Protected,” and the email talks about new features from the Social Security Administration (SSA) that can help taxpayers monitor their credit reports, and know about unauthorized use of their Social Security number. It even cites the IRS and the official-sounding “S.A.F.E Act 2015.” It sounds real, but it’s all made-up. It’s a phishing email to get you to click on a scammer’s link.
January 12, 2016
Blog Post
Pop quiz: If someone calls you asking for your bank account number, should you give it to them? Answer: Never. Hang up — it’s a scam. We’ve heard about different kinds of imposter scams on the rise. In one scenario, scammers call, pretending to work for Medicare. They say they need to verify your bank account number — and it might sound convincing. In truth, it’s a trick to steal your money.

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