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Scam Alerts

Most Recent Scam Alerts

June 1, 2020
Blog Post
Many of us are paying close attention to the guidance from federal, state, and local governments during this COVID-19 health emergency. Unfortunately, scammers are also paying attention. Some are even pretending to be affiliated with the government – just to scam you out of money.
May 27, 2020
Blog Post
Hey college students: even though you’re likely far from campus, scammers are still trying to find you.
May 21, 2020
Blog Post
Are you tempted to play “The Circle Game,” join a “Blessing Loom,” or jump on a “Money Board”? These are some of the names for an online scam that’s making the rounds at a time when millions of people are out of work and scraping for cash. It promises a big return for a modest investment. Don’t fall for it. You’re virtually guaranteed to lose your money, or pull in friends and family who will lose theirs.
May 20, 2020
Blog Post
If you’ve been thinking about adding a pet to your family, now may be a good time. In addition to pets offering unconditional love, companionship, and amusement, studies have shown that the bond between people and their pets has health benefits. Regular walking or playing with pets can decrease blood pressure, cholesterol levels and triglyceride levels.
May 19, 2020
Blog Post
You’ve probably been hearing a lot about contact tracing. It’s the process of identifying people who have come in contact with someone who has tested positive for COVID-19, instructing them to quarantine and monitoring their symptoms daily. There’s no question, contact tracing plays a vital role in helping to stop the spread of COVID-19. But scammers, pretending to be contact tracers and taking advantage of how the process works, are also sending text messages.
May 14, 2020
Blog Post
No; this isn’t an action movie. But new enhancements to econsumer.gov — and a new interactive international dashboard for Consumer Sentinel reports — give the FTC, other government agencies, and people across the globe scam-fighting powers that rival those of an action hero. Econsumer.gov is a site created in 2001 by members of the International Consumer Protection and Enforcement Network (ICPEN), to gather and share consumer complaints about international scams. The FTC leads the econsumer.gov project.
May 8, 2020
Blog Post
Since the beginning of the COVID-19 crisis, the FTC has released dozens of warning letters against people trying to make an illegal buck off the Coronavirus. More than a month in, it seems like a good time to look back at what’s happened. If you follow this blog, you’ll know these have been busy weeks – with advice about spotting the many scams we’re all facing, news of the warning letters sent on a wide range of scams, and some enforcement actions filed.
May 7, 2020
Blog Post
Every day we are reading about researchers studying potential ways to prevent, treat or cure COVID-19. However, at this time there certainly are no products you can buy online, or services you can get at a neighborhood clinic, that are proven to work. But that doesn’t stop some sellers from pitching products that claim to protect or heal you.
May 5, 2020
Video
Always go to IRS.gov/coronavirus for official updates and information about your money.
May 4, 2020
Blog Post
Do you think your economic impact payment has landed in the hands of an identity thief? You can report it to the FTC and the IRS at the same time. Here’s what to do.
April 30, 2020
Blog Post
Since the beginning of March, dozens of people, including healthcare workers, have told the FTC they paid online stores for facemasks and toilet paper but didn’t get anything.
April 30, 2020
Blog Post
You probably know that COVID-19 tests are in short supply. But did you know there’s no shortage of scammers setting up fake COVID-19 testing sites to cash in on the crisis?
April 29, 2020
Blog Post
Reports of Bitcoin blackmail scams have taken a big jump in the last few weeks. The emails say they hacked into your computer and recorded you visiting adult websites.
April 27, 2020
Blog Post
You might be seeing text messages promising money – maybe the economic impact payments, loans for small businesses, or an offer for money you can get. In fact, I recently saw a WhatsApp text message in Spanish that advertised money for people quarantined at home. If you’ve spotted messages like this, I hope you’ve also deleted them. These text messages going around could lead you to a scam or a hacker, but not to anything helpful.
April 24, 2020
Blog Post
Are you a United States citizen living abroad? For millions of expatriates, help from home is on the way in the form of COVID-19 economic impact payments. Unfortunately, scammers also are on the way, and they’re eager to pluck the payment from your pocket.
April 20, 2020
Blog Post
We know there’s been a flood of information and updates about the government’s economic impact payments, or so-called stimulus checks, lately. But quickly and safely moving massive amounts of money into the hands of those who need it is a big job with a lot of moving parts. We also know that the more you know about the process, the less likely you’re going to be tripped up by calls, text messages, or emails from scammers trying to steal your money or personal information. Here’s what you need to know about the stimulus payments and how to avoid scams related to these payments.
April 15, 2020
Blog Post
If you’re a regular reader of this blog — or of the news, you know that scammers are out in force, taking advantage of all aspects of the Coronavirus pandemic. We’ve spotted plenty of bogus cures and treatments, but many of you have told the FTC about straight-up scams, like texts/emails/calls from a “government agency” promising to get your relief money for you. Others have told us about things that could be scams (or could be businesses catching up with the new reality) — like websites that promise scarce cleaning products or masks (that never arrive), or problems related to getting money back for cancelled travel plans.
April 14, 2020
Blog Post
Last month, the FTC and FDA sent warning letters to seven sellers of unapproved and misbranded products, claiming they can treat or prevent the Coronavirus. Today, the FTC sent warning letters to 10 more companies.

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