Fraud Alerts

Beware pyramid schemes posing as direct sales opportunities

March 1, 2019

If you've been on social media recently, chances are you’ve…

Don’t be blinded by the promise to “fire your boss” by joining too-good-to-be-true sales teams

March 1, 2019

Found a can't-miss opportunity that requires you buy a bunch of products and start recruiting friends? Beware this direct sales trend

Love hurts! Avoid romance scams and the other 2018 Top Ten Scams

February 1, 2019

Sweetheart swindles and other scams-of-the-heart among the top frauds plaguing Americans in 2018

Resolve to protect you and your family from fraud in 2019

January 1, 2019

Happy New Year! Scammers are always looking for new ways to steal from you. This year, make protecting yourself and family from scammers your top resolution.

Boss on vacation this month? Beware the employer imposter scam

December 1, 2018

Scammers pose as real-life executives and ask employees to send money, reassuring them it’s a legit business expense. It's not.

Got vacation on the mind? Beware cruise scams

November 1, 2018

Millions of Americans enjoy cruises to escape winter, but when you find a too-good-to-be-true deal on a cruise, it probably is.

Don’t be spooked by the latest gift card scam!

October 1, 2018

Criminals are stealing gift card codes and draining their balances before the legitimate card holders can use them

You won! Not so fast–sweepstakes scammers posing as legitimate watchdog groups

September 4, 2018

You won! Not so fast--sweepstakes scammers posing as legitimate watchdog groups

Avoid the most common back-to-school scams – Fraud.org

August 1, 2018

Avoid the most common back-to-school scams, including fake diploma and scholarship scams

Disappearing money scam – Fraud.org

July 1, 2018

Hefty credit card balances plague many consumers. Knowing this, scammers have latched on to a new way to gain their victims’ trust: the disappearing money scam.

Fraud Alerts

Beware pyramid schemes posing as direct sales opportunities

Don’t be blinded by the promise to “fire your boss” by joining too-good-to-be-true sales teams

Love hurts! Avoid romance scams and the other 2018 Top Ten Scams

Resolve to protect you and your family from fraud in 2019

Boss on vacation this month? Beware the employer imposter scam

Got vacation on the mind? Beware cruise scams

Don’t be spooked by the latest gift card scam!

You won! Not so fast–sweepstakes scammers posing as legitimate watchdog groups

Avoid the most common back-to-school scams – Fraud.org

Disappearing money scam – Fraud.org

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