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Scam Alerts

Most Recent Scam Alerts

October 21, 2020
Blog Post
Imposter scams often begin with a call, text message, or email. The scams may vary, but work the same way – a scammer pretends to be someone you trust to convince you to send them money or share personal information. Scammers may ask you to transfer money from you bank, wire money using a company like Western Union or MoneyGram, put money on a gift card, or send cryptocurrency, because they know these types of payments can be hard to reverse.
October 19, 2020
Blog Post
Two disturbing phone scams have popped up on the FTC’s radar. Both scams have one thing in common: they want to trick (and scare) you out of money. If you live on Staten Island, pay close attention, since these two scams seem to be targeting people in your area. But we know that scammers don’t often stick with one area, so they could expand their target area any time now.
October 16, 2020
Video
This video shows you how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud.ftc.gov and why it’s important to do it.
October 15, 2020
Article
Find out what to do if you paid someone you think is a scammer, gave them some personal information, or if they have access to your phone or computer.
October 7, 2020
Blog Post
If you don’t usually file a tax return, or didn’t file a return for 2018 or 2019, you might not know you could qualify for an economic impact payment. You might be one of the nine million people getting a letter from the IRS letting you know how to register on their website to claim your payment. The new deadline for filing is November 21, 2020..
October 1, 2020
Blog Post
If you saw an email from FTC Chairman Joseph Simons, it wasn’t. From him, that is. Scammers pretending to be him are emailing, though. They’re trying to trick you into turning over personal information, like your birth date and home address, which could help them scam you. So: if you get an email from the Chairman of the Federal Trade Commission about getting money because of an inheritance or relief funds related to the impact of the COVID-19 pandemic — or anything else — do not respond. Do not give out your personal information. But do hit “delete.”
October 1, 2020
Article
These tips can help you hang up on a phone scammer and hold onto your money.
September 28, 2020
Article
Have you ever gotten a call about a debt you don’t recognize? Or have you had a collector harass, threaten, or lie to you? Here's what to do.
September 24, 2020
Blog Post
Every year, Hispanic Heritage Month gives us a chance to reflect on the great contributions Latinos have made to society. To keep those contributions coming, it’s important to continue to do everything possible to protect Latinos from fraud. So let us take this opportunity to tell you about the resources we have for you — and tell you how to get them for free.
September 21, 2020
Blog Post
Phishing scams can be hard to spot. For example, we’ve been hearing about one where people get a text message saying that there’s a package waiting for them, and asking them to click a link to learn more. Sounds innocent enough, right? Unfortunately not.
September 21, 2020
Blog Post
More than 85 large wildfires are ripping across the West Coast, from California to Oregon and Washington. In the Southeast, people are just beginning to recover from Hurricane Sally, while more storms are brewing in the Atlantic. And the Midwest continues to recover from the recent derecho. Severe weather and natural disasters can occur anywhere — sometimes with little warning. The FTC’s site, Dealing with Weather Emergencies, has practical tips to help you prepare for, deal with, and recover from a weather emergency. It’s mobile-friendly, so easy to get to when and where you need it.
September 18, 2020
Blog Post
If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance? That’s still a scam — a fake check scam, to be exact.
September 17, 2020
Blog Post
Wildfires raging out West. The hurricane season. Civil unrest. And all of this happening during a global pandemic that has claimed its own devastating share of deaths and cost people their livelihoods. In response to these events, the season of giving is starting even before the usual holidays, since we all just want to help where and as we can. But shameless scammers want to help themselves to your money. And they’re competing with legitimate charities, taking advantage of your generosity. So, as you open your heart and wallet to help people and causes, be sure to consider these tips for safe giving:
September 11, 2020
Blog Post
Maybe someone said you’ve won the lottery, a prize or sweepstakes. Or they claim to be from the government and tell you there’s a problem with your Social Security number. And, to collect your winnings or solve your problem, you have to pay with gift cards. But here’s the thing: anyone who insists that you pay by gift card is always a scammer.
September 3, 2020
Blog Post
Are you getting pop-up warning messages on your computer screen? Or maybe a phone call that your computer has a virus? That may well be a tech support scam. But how do you know? And what do you do?
August 28, 2020
Blog Post
Have you seen a message on WhatsApp or Facebook offering you free help during the pandemic? People have reported seeing messages that seem to be from Pepsi, Walmart, Whole Foods, Target, and other big-name brands. These messages all offer money to people who need it — through grants, coupons for food support, or other giveaways. But they’re all fake, and not from those companies at all.
August 26, 2020
Blog Post
Whether you’re getting ready to deal with Laura or Marco, the storms about to hit the Gulf Coast, dealing with the ravages of wildfires out West, reeling from the derecho that struck the Midwest, or facing another natural disaster, handling the aftermath is never easy. But when scammers target people just trying to recover, it can be even worse. Here are some tips to help you avoid common post-disaster scams.
August 26, 2020
Article
Dealing with a disaster is never easy. But when scammers target people just trying to recover, it can be even worse. Here are some tips to help you avoid common post-disaster scams.

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