Tag: imposter

You probably know a few veterans. You might even be a vet yourself. If so, you’ll want to get some valuable tips from the FTC’s Military Consumer campaign, the Department of Veteran Affairs and the US Treasury Inspector General for Tax...

As part of the FTC and New York Attorney General’s crackdown on abusive debt collectors, an operation doing business under several names, including National Check Registry, has agreed to settle charges that it allegedly used a slew of abusive and...

Each year, the U.S. State Department holds a Diversity Visa (DV) lottery and millions of people from eligible countries enter their names. They hope to win a chance to apply for a U.S. visa and become legal permanent residents. The State...

Scammers are big on hiding behind fake names and titles. Some pretend to work in government or law enforcement to sound more credible. In fact, we’ve heard from hundreds of people who got calls from fake ‘court officials’ about jury duty. In the...

Growing up, we all learned that money doesn’t grow on trees. Here’s another hard truth: the federal government is not giving away thousands of dollars in grants to people who pay their taxes on time, have no criminal records, never declared...

People who’ve recently arrived in the US have a lot of adjustments to make. For many refugees and immigrants, and some of the social services groups who help them, the basics come first: figuring out language, food, shelter, and work....

Calling people and pushing them to pay debts they don’t really owe?

Posing as law enforcement and fake government agencies like the “Federal Crime Unit of the Department of Justice”?

Threatening to sue or arrest people — or tell their...

If you’re an OPM data breach victim, you probably know to look out for identity theft. But what about imposter scams? In the latest twist, imposters are pretending to be the FTC offering money to OPM data breach victims.

Here’s how it works...

You hear from us fairly often about imposter scams. In recent months, we’ve told you about IRS imposters, romance scams, and work-at-home scams. We always give you tips on how to spot and avoid these scams. We tell you about the cases we’ve...

We know scammers are out there, impersonating the authorities and conjuring up different schemes to fool people into giving them money. They might say they’re calling from the IRS because you owe taxes. Or claim they’re from the FTC, calling to...

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