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Scam Tag: Phone Fraud

One of my favorite parts about working at the Federal Trade Commission is hearing stories of folks avoiding a scam. A recent story involves Lou, who picked up the phone and spotted the scam almost as soon as he heard the young man call him “...

Some scammers specialize in tricking people into paying for things they didn’t order. They often target businesses because they know that, in some businesses, the people who order supplies and the people who pay the invoices...

When you tell us about a scam, it helps us investigate scammers. But it also helps us warn other people about the scam – so they can avoid it. Our partners at US Citizenship and Immigration Services (USCIS) told us about a new twist on a common...

There’s a new scam out there, preying on veterans who are making decisions about their medical care. The Veterans Choice Program (VCP) is an initiative of the U.S. Department of Veterans Affairs (VA). The program allows certain eligible vets to...

When your electricity goes out, you lose power in more ways than one. Daily necessities are out of reach without lights, warm water, and heat or air conditioning.

So if you get a call from someone threatening to shut off your utilities...

When you hear about people getting scammed into wiring money, do you ever wonder who’s picking the money up on the other end?

In the case of people scammed by certain call centers in India, the answer was employees of PHLG Enterprises....

Here are two telemarketing scams with a familiar ring:

In one, a caller says you’re eligible for a grant to pay for home repairs, medical costs, or other personal needs. She asks your age, income, and other questions, saying she needs to...

If you have a phone, you’ve probably heard from an IRS imposter — someone claiming you owe thousands of dollars and better pay up immediately, or else terrible things will happen. In the last nine months, more than 111,000 of you reported calls...

Scam artists buy and sell "sucker lists" with the names of people who already have lost money to fraudulent promotions. These crooks may call you promising to recover the money you lost or the prize or merchandise you never received — for a fee...

If anyone tells you to buy iTunes cards to pay the IRS, qualify for a grant, get a loan or bail out a family member, say “No.” They’re trying to scam you. The only place to use an iTunes card is at the iTunes store, to buy online music, apps or...

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