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What You Need To Know About Online Scamming and the Law
WEBOct 10, 2023 · Phishing, work-at-home schemes, and prize scams are just a few methods criminals have discovered to scam people online. Learn more at FindLaw.
Sure ways to spot a scammer | Consumer Advice
WEBApr 18, 2024 · If someone wants to keep you on the phone while you go withdraw or transfer money, buy gift cards, or anything else they’re asking you to do: that’s a …
You might be breaking the law online and not even …
WEBDec 16, 2021 · If you are downloading movies or sharing your password, you are probably breaking the laws. Avoid these illegal online activities …
Common Scams and Crimes — FBI
- Adoption Fraud. Unethical adoption service providers can take advantage of an emotionally …
- Business and Investment Fraud. Scammers are always looking to separate you from your …
- Business Email Compromise. Business email compromise (BEC) is one of the most …
- Charity and Disaster Fraud. Charity fraud scams can come in many forms: emails, social …
- Consumer Fraud Schemes. Learn more about common scams that target consumers from …
Spoofing and Phishing — FBI
WEBSpoofing and Phishing — FBI. Spoofing is when someone disguises an email address, sender name, phone number, or website URL—often just by changing one letter, …
WEBFind out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone. Scammers can be very …
How to Recognize and Avoid Phishing Scams | Consumer Advice
WEBHow to Recognize and Avoid Phishing Scams. Scammers use email or text messages to trick you into giving them your personal and financial information. But there are several …
On the Internet: Be Cautious When Connected — FBI
WEBScammers often mimic a legitimate site or email address by using a slight variation in spelling. Or an email may look like it came from a legitimate company, but the actual …
Phishing Scams | Federal Trade Commission
WEBMay 28, 2024 · Phishing Scams. Report Identity Theft. Phishing Scams and How to Spot Them. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well …
What Legal Action Can Be Taken After Being Scammed? - AARP
WEBFeb 22, 2022 · When you suspect you or a loved one has fallen prey to a scam or fraud, resist the urge to assign blame or judge the situation. Manipulators and criminals are …
Glossary of Scams and Legal Terms | Federal Trade Commission
WEBMay 28, 2024 · Bogus job postings, phone calls, recruitment emails and online ads – often illegally using legitimate company names – are all tools scammers use to defraud people …
FTC Proposes New Rule to Combat Government and Business …
WEBSep 15, 2022 · Government. The Federal Trade Commission has proposed a rule to fight government and business impersonation scams—a perennial scourge that has cost …
What are some common types of scams? - Consumer Financial …
WEBlast reviewed: MAR 13, 2024. What are some common types of scams? English. Español. Scammers are constantly finding new ways to steal your money, from blackmail to …
Paid someone you think is a scammer? | Consumer Advice
WEBSep 27, 2021 · Act quickly. If you think you’ve sent money to a scammer or government impersonator, contact the bank, gift card, or credit card company you used to send the …
Caller ID Spoofing | Federal Communications Commission
WEBQ&A's. Tip Card. You may not be able to tell right away if an incoming call is spoofed. Be extremely careful about responding to any request for personal identifying …
Cell Phone Fraud | Federal Communications Commission
WEBCellular fraud is defined as the unauthorized use, tampering or manipulation of a cellular phone or service. Types of cellular fraud include SIM swapping, cloning and subscriber …
Scams and Your Small Business: A Guide for Business
WEBTelemarketing. Advertising and Marketing Basics. Small Business. Scams and Your Small Business (213.42 KB) When scammers go after your business or non-profit …
Steam users: Don’t fall for the "I accidentally reported you" scam
WEBMar 29, 2021 · There is no word-for-word script that scammers stick to, but the gist is this: someone posing as you scammed them, but they reported you instead of the impostor. …
Money Mules — FBI
WEBA money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Criminals recruit money mules to help launder proceeds derived from …
Scams targeting the elderly are on the rise: Tips to protect them
WEB1 day ago · The number of victims and amount lost to scams in various reports differs greatly. The FBI's Internet Crime Complaint Center said in a report released in April that …
How you can recognize and avoid a scam (and help others)
WEBSep 20, 2021 · Government Impersonators. Comments have been turned off for this consumer alert. Freyna Taphil. September 22, 2021.
Attorney General Bonta Warns Californians: AI-Generated Scams …
WEB6 days ago · OAKLAND — California Attorney General Rob Bonta today issued a consumer alert warning Californians to beware of scams that use artificial intelligence (AI) or …
What is a Scam? | Types, laws, recognising & protecting yourself
WEBAug 31, 2022 · In this article. Criminals are turning to more sophisticated ways to take your money, whether you are an individual, an organisation or a business. More than £1.3bn …
Romance Scams — FBI
WEBWatch on. Transcript / Visit Video Source. If you suspect an online relationship is a scam, stop all contact immediately. If you are the victim of a romance scam, file a complaint …
If someone you care about paid a scammer, here’s how to help
WEBApril 10, 2024. Sharing a scam experience with someone you know takes courage. If someone trusts you enough to share their scam story, especially if the scammer is still …
Who’s who in scams: a spring roundup | Federal Trade Commission
WEBMay 24, 2024 · Let’s start with the most-impersonated companies. According to 2023 reports, Best Buy’s Geek Squad, Amazon, and PayPal top that list. But reported losses …
Q&A on Trump's Criminal Conviction - FactCheck.org
WEB4 days ago · The New York governor has the power to pardon Trump for his conviction of crimes under state law. That’s currently Gov. Kathy Hochul, a Democrat. After the …
Your Medicare number is valuable. Protect it | Consumer Advice
WEB2 days ago · Scammers spend their days pretending to be someone they aren’t, like government agents or medical staff, to con us out of information and money. That’s why …
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