Tag: bank account

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.

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You’ve probably seen ads offering “identity protection” services. In fact, nobody can guarantee you won’t experience identity theft. Those services offer identity monitoring and repair — things you can do yourself, for free.

Concern about...

Patience is a virtue. So is persistence.

Three years ago, the FTC temporarily halted a sophisticated scheme run by Ideal Financial Solutions, Inc. that defrauded millions of consumers out of tens of millions of dollars. Here’s how it worked...

Pop quiz: If someone calls you asking for your bank account number, should you give it to them?

Answer: Never. Hang up — it’s a scam.

We’ve heard about different kinds of imposter scams on the rise. In one scenario, scammers call,...

What’s going on with you?

Concerned about data breaches and identity theft? Living on your own for the first time and thinking about budgeting, credit, renting an apartment or buying a car? Were you the victim of a scam? Misled by false...

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...

Are you a nanny or caregiver who lists your services on sites like care.com, sittercity.com, or craigslist.com? A few months ago, we warned about a scam that targets caregivers like you. Here’s a reminder: a con artist emails or texts an offer to...

If the friend of a friend is my friend, and the enemy of a friend is my enemy, then is the seller of data to a scammer also a scammer? In a case announced today, the FTC said it might well be.

Here’s the backstory: In 2013, we told you...

What’s going on in your life today? Preparing to graduate? Have a changing family dynamic? Returning from military service? Or just moving into this country? Big life changes seem to come frequently, and they don’t just impact your daily routine...

The scam is called card cracking and it may start off innocently enough. You see a post on a social media site announcing a contest. Or maybe a webpage that claims to have a celebrity affiliation is offering a gift card giveaway. The variations...

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