Tag: money transfer

Money transfers may be useful when you want to send funds to someone you know and trust — but they're never a good idea when you're dealing with a stranger.

Fake Check ScamsOther Money Transfer Scams

Scam artists use a number of elaborate...

Have you ever gotten a phone call from someone pretending to be a family member? They might say it is an emergency – maybe somebody is in jail, in the hospital, or being held hostage. What’s common to all of these calls is that they end with the...

Crooks use clever schemes to defraud millions of people every year. They often combine new technology with old tricks to get people to send money or give out personal information. Here are some practical tips to help you stay a step ahead.

...

Scammers want your money, but they don’t want to get caught taking it. That’s why fraudulent telemarketers ask people to pay with systems that deliver a quick, anonymous cash payout like cash-to-cash transfers or cash reload card PINs. However,...

You may have seen TV ads that claim buying gold is an easy way to earn easy profits, or build a safe retirement investment. While buying gold might help diversify your investment portfolio, is it always a good way to build your retirement? Or...

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.

The Federal Trade Commission and...

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.

Our videos can tell you how to detect identity theft,...

Valentine’s Day conjures up images of hearts, flowers and a double-decker box of chocolate, nougat and nuts. But, metaphorically speaking, what happens when that stupendous bouquet of roses you got turns out to be a pile of weeds? Love might...

You get a call from a telemarketer selling a fancy new product, and after talking, you decide you want to buy it. That’s when he asks you to wire money for payment, specifying cash pickup. Do you do it?

The answer: No way. Don’t send the...

Phone scammers spend their days making trouble. They waste our time, tie up our phone lines and harass us with ugly language. Some do much, much worse. The FTC has heard from people who got calls from scammers saying, “I’ve kidnapped your...

Pages