Tag: imposter

What’s worse than losing money to a scammer? Losing more money to another scammer claiming to help you recover from the first one.

Yep; this really happens. It works like this: Con artists contact you because you’re on their lists of people...

You’ve started a new business and want to ensure you’re doing everything right. So, when people claiming to be with the government call you to say you’re violating the law, you may be inclined to do whatever they say to fix it…right?

Slow...

It’s World Elder Abuse Awareness Day – it’s not a celebratory day, but rather a day to talk about preventing, identifying, and responding to elder abuse and financial exploitation. Whether you are an older adult, care for one, or simply know...

Criminals don’t like getting caught. So, when they want to send and receive stolen money, they get someone else to do the dirty work. Some scammers develop online relationships and ask their new sweetheart or friend to accept a deposit and...

A person pretends to be someone you trust and tries to convince you to send them money. They’re called imposter scams, and scammers use all kinds of angles to make their stories sound believable. If you — or your friends and family — haven’t been...

Imposters promise romance to users of online dating sites to trick them into sending money.

Imposters claim to be friends or family in distress to trick consumers into wiring money.

Callers impersonate legitimate technical support companies to fool computer users into handing over their personal information or sending money.

Imposters posing as IRS agents are trying to trick college students into paying a “federal student tax” – a tax that doesn’t even exist. 

Students from many colleges are telling the FTC that the calls go something like this: the so-called...

Imposter scams come in many varieties, but work the same way: a scammer pretends to be someone you trust to convince you to send them money. Learn how to spot an imposter scam.

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