Scam Alerts

FTC says scammers are pretending to be FTC Commissioners

The agency says real agency officials will never demand money or threaten an arrest online

QR code scams are growing, experts say

Scammers are using these codes to trick their victims

Scammers are victimizing people who sell things online, FTC warns

The agency says consumers can protect themselves by selling to a local buyer

Scammers continue to push PPP loan scams

That pandemic-era relief program ended on May 31, 2021

Apple and Google grilled by legislators over recent cryptocurrency app-driven thefts

Officials are demanding that the companies explain why fraudulent apps make it to market

FTC tells military families to beware of identity theft when moving

Banks and credit card companies are offering more protections via apps and alerts

FCC makes major move to crack down on 'auto warranty' robocalls

The agency has given tips specifically for consumers who get robocalls and robotexts

Robocalls have been cut in half, but a study shows robotexts have skyrocketed

A consumer watchdog offers tips on what consumers can do to protect themselves

Jewelry chain settles charges that it ripped off military personnel

Harris Jewelry will pay $34 million to affected consumers

CFPB may require banks to reimburse victims of the Zelle scam

Regulators are considering a rule change that would help victims of fraud

FBI warns banks and investors about fake cryptocurrency apps

The agency says scammers have already stolen $42 million

Scammers are taking advantage of record-high used car prices

Criminals are offering non-existent vehicles at bargain prices

FTC warns of scammers impersonating U.S. immigration officers

The agency is providing a list of red flags for consumers to look out for

Amazon Prime Day is here, and scammers are looking for victims

Researchers are warning the public about malicious emails, fake websites, and delivery scams

Summer is the season for vacation rental scams

Florida’s attorney general offers tips for spotting one

Beware of gas card scams circulating on social media

Scammers are trying to take advantage of high gas prices to snare victims

Consumers need to beware of the 'Fuel Relief Program' scam

Scammers want to take advantage of consumers who are desperate to lower their fuel costs

Job listing scams are on the rise this summer, FTC says

Officials are telling consumers not to pay for the promise of a new job

FTC warns users of LGBTQ+ dating apps to beware of scams

Officials say consumers need to take extra precautions to avoid becoming victims of fraud

Law enforcement imposter scam is making a comeback

Scammers are using fake credentials to persuade victims that they are cops

FTC warns consumers about threat of Medicare scams

The agency is offering suggestions during Medicare Fraud Prevention Week

Scammers are preparing to target travelers this summer

A cybersecurity expert says consumers need to be especially cautious while in airports

Consumers warned about growing number of Costco scams

The company says scammers are using fake websites and phony surveys to trick customers

Scammers target consumers with fake student loan debt relief offers

An extension of the student loan payment pause is bringing criminals out of the woodwork

‘Smishing’ scams plague consumers and companies, and the next variant could be even worse

Experts have plenty of advice that can help consumers avoid becoming victims

FCC bolsters protections against international robocalls

Consumers also have tools they can use to protect against these calls

Most scams are reruns of schemes that have worked before

Scammers usually add a new wrinkle when they reprise an older con

Scammers are exploiting the infant formula shortage

Consumer advocates urge caution when making online orders

Applying for jobs? The FTC says you should be on the lookout for scams

The agency says to beware of red flags when going on a job hunt

The ‘mystery shopper scam’ is making a comeback

Here’s how to avoid becoming a victim

Officials warn seniors of scams during Older Americans Month

The FTC and CFPB say to be wary of requests to be paid in cryptocurrency

Scammers favor deepfakes and cryptocurrency scams in 2022

Norton Labs reports that it blocked 1 billion attacks in the first quarter

FBI warns public of new text message scam

Scammers are reportedly asking consumers to transfer funds to prevent fraud

Google files lawsuit to stop alleged puppy scam

The complaint alleges that the scheme targeted older Americans

FTC to issue $102 million in refunds to consumers duped by fake government websites

The window to process the refund request will close in July

Ukraine-related phishing campaigns continue to grow

Cryptocurrency requests and QR codes are the hot new scam ingredients

Scams surged during the first year of the pandemic

Fraudsters took advantage of the shift to online work and shopping

New text message spoofing scam uses the victim's own phone number

Experts say cybercriminals hope to trick consumers into clicking on the links in the messages

Clever new scam targets Instagram users

The more followers you have, the more likely you will be a target

FTC pushes education for consumers during National Consumer Protection Week

The agency is hosting a series of webinars, livestreams, and social media chats

The ‘Zelle scam’ is spreading quickly across the U.S.

Unsuspecting consumers are giving criminals access to their bank accounts

Fake auction scams have returned and are growing in number

Personal information is gold and should be treated like that

States ask for federal help in stopping the rise in ‘imposter’ scams

Attorneys general from 49 states are asking the FTC to take action

Romance scams haven’t ended with Valentines Day, officials warn

COVID-19 has increased the number of these schemes

TurboTax users urged to beware of phishing scam

The company says some customers have received a fake email claiming to be from the company

FCC moves to shut down 'ringless voicemail' robocalls

If the agency doesn’t get its wish, consumers could continue to be bombarded with voicemails

Consumers warned about new social media scam

Many consumers report that other platforms are filled with schemers

FTC warns of new cryptocurrency ATM scam

The FBI is providing information so consumers can protect themselves

Identity fraud may be a major 2022 scam trend, consumer group warns

Criminals have shifted tactics in the last two years

FTC warns consumers about end-of-year student loan scams

The agency says scammers are trying to defraud consumers before repayments officially restart

FTC warns consumers about growing threat of gift card scams

Consumers have already been scammed out of over $148 million this year

Online shopping scams are proliferating, experts warn

Scammers are exploiting shortages and supply chain issues

Business imposter scams are on the rise this holiday season

Scammers often pretend to represent a major retailer to steal personal or financial information

FTC gives advice on how to celebrate Hanukkah without getting scammed

Consumers need to take the time to search the validity of a seller and their products

FTC warns businesses to avoid ‘tricking’ consumers with negative option marketing

The agency said the sales tactic appears to be making a comeback

Cryptocurrency investors targeted by scam on social media

Investors are being lured in with modest gains before their money is stolen

Squid Game-inspired cryptocurrency developers rip off investors for more than $3 million

Surprisingly, some investors still think the project is viable

Beware of new Amazon impersonator scam, FTC warns

One official says consumers need to watch out for several classic red flags

A duet of new scams is climbing the charts

Remember, if it’s too good to be true, it probably is

Robocallers have apparently found a way around FCC’s mandates

Neighbor spoofing is the hot new robo modus operandi

FTC warns number of scammers using LGBTQ+ dating apps is growing

The most important way to avoid a scam is not to share photos

FTC refunds victims of a decades-old computer financing scheme

The agency has closed the book on a long-running operation that exploited consumers

Watch out for the Venmo money request scam

Thieves are using digital wallets to make fleecing their victims easier

FTC says scammers are impersonating FTC Chair Lina Khan in email phishing scheme

Scammers are telling recipients that they need information to send COVID-19 relief money

FTC warns of text message scam designed to steal unemployment benefits

An expert weighs in on what to look for and what not to click on

Scammers are using QR codes to ensnare their victims

Don’t assume a code from an unknown source is legitimate

FTC blames social media platforms for spike in consumer fraud

The agency head says platforms ‘tolerate and promote’ fraud

Two Florida men sentenced for running grandparent scam in northern Ohio

Scammers are lurking on social media. Are your privacy settings tight enough?

FTC to send money to victims of another student loan debt relief scheme

The agency is sending checks totaling over $316,000

FTC to send $223,000 in refunds to victims of student loan and mortgage debt relief operation

Some consumers faced foreclosures on their homes because of the scheme

The rental car market is teeming with scams, the FTC says

There are ways consumers can avoid being ripped off, but they have to pay attention to how they pay for the car

Officials warn the jury duty scam appears to be making a comeback

Knowing the red flags can help you avoid losing money to these schemers

FTC offers tips for spotting job scams

The agency says job seekers should beware of scams related to working from home

FTC offers tips for avoiding cryptocurrency investment scams

New data shows consumers have lost more than $80 million to these scams since last fall

FTC warns of romance scams during Older Americans Month

The agency has offered tips for spotting one of these scams

FTC sends refunds to victims of Manhattan Beach Venture student debt relief scam

Under the scheme, consumers were locked into a high-interest loan

Travel booking scams emerge as the summer vacation season approaches

Consumers eager to travel again could be victimized

Student loan borrowers should watch out for debt forgiveness scams

The Better Business Bureau reports that scammers are exploiting recent proposals

FTC to send $4 million in payments to victims of Stark Law phantom debt collection scheme

Consumers were harassed into paying debts they didn’t owe

FTC offers tips on avoiding job scams

Scammers promise a job, but they only want your money and personal information

FTC warns of imposter scam targeting college students and staff

Scammers impersonating IRS officials are targeting people with ‘.edu’ email addresses

Struggling students should watch out for the ‘tutor scam’

Beware of prospective tutors who offer to do the work for you

New scam asks Amazon account holders to confirm a recent purchase

Consumers have reported receiving ‘very realistic’ sounding calls from people claiming to work for Amazon

Walmart warns customers about gift bag scam on Facebook

The retailer says consumers should beware of offers that sound too good to be true

Beware of vacation rental scams as spring approaches

Tip-offs include altered ads and a request for a deposit before a lease is signed

Romance scam losses totaled $304 million in 2020

Reports of these types of scams rose 50 percent year-over-year

New FBI report shows meteoric rise in cybercrime

Consumers can protect themselves, but they have to pay attention to the little things

FTC warns of a new email phishing scam

Scammers are impersonating companies with claims of false charges coming

FCC imposes largest ever fine against telemarketers that made 1 billion robocalls

The agency says it’s continuing to improve its efforts to fight robocalls

COVID-19 resulted in fewer scam robocalls in 2020

An industry report shows scammers made up for it with scam texts

Watch out for the new ‘car wrap’ scam

The Better Business Bureau warns that it’s the latest version of the fake check scam

FCC forces robocaller to pay nearly $10 million for spoofed calls

The agency said the perpetrator sent racist and xenophobic messages with ‘the intent to harm’

Anatomy of a scam: How criminals can victimize almost anyone

A recent victim of the Microsoft support scam shares her story

The overpayment scam enters the world of online shopping fraud

Scammers are rolling out a new wrinkle to feast on the rise in personal online shops

Compromised account alert? Think before you act

Scammers play on consumer panic to actually compromise data

Scammers are enticing victims with deals on video game consoles

The BBB warns that people who order one soon find that it’s ‘game over’

U.S. consumers experience sharp uptick in robocalls after an early pandemic lull

The South continues to be a favorite destination for telemarketing and scam calls

Paying to delete stolen data doesn’t always work out for the victim, new study suggests

Experts say consumers should do their homework on what was stolen and talk with a privacy attorney first

Small business owners report email scam related to Google and Facebook ad accounts

The BBB advises consumers to practice five simple rules to keep themselves protected

‘Money flipping’ is the latest pandemic scam

The BBB says the scam is circulating on social media and defrauding people who have lost jobs

Justice Department charges 60 people in alleged 20-year telemarketing scam

The case is the largest elder abuse prosecution in history

Pet adoption scams proliferate during the pandemic

Fraud.org reports these criminal schemes are up 42 percent

Instagram influencers are being targeted by scammers

The Better Business Bureau reports that scammers are tricking victims into buying overpriced or nonexistent products

FTC reports surge in social media scams during the pandemic

The number of complaints has tripled in the last 12 months

Scammers are cashing in on a polarized election to steal money

Robocallers pretend to be calling on behalf of the candidate you’re backing and ask for cash

There’s been an uptick in the delivery service text scam

Michigan’s attorney general says the ruse is getting new life during the pandemic

Romance scams and imposter scams are defrauding seniors out of millions

The FTC says it’s taking steps to protect older adults from abuse and fraud

Consumers are losing more money to imposter scams in 2020

Consumers should be skeptical of any caller who demands an immediate payment

Beware of phishing scams on Amazon Prime Day

A security expert says scammers are piggy-backing on the high-profile event to defraud consumers

BBB warns consumers about scams linked to Breast Cancer Awareness Month

Unsolicited messages can be a big red flag

FCC lays out new robocall rules intended to protect consumers from surprise charges

Lawmakers say phone companies have a limited time to become compliant

Last-minute census push is ripe for scams, consumer advocates warn

Here are some ways to make sure any census-taker you talk to is legit

BBB warns of text message package delivery scam

People have reported receiving a text saying that personal information is needed in order to claim a package

FTC to send over $700,000 in refund checks to small businesses duped by robocallers

Victims paid hundreds of dollars to telemarketers who claimed to represent Google

Vehicle issues top list of most common consumer complaints for 2019

A new scam involving a phone call and a trip to the bank is starting to rear its ugly head

Apple accused of willingly profiting off gift card scams

A class action suit claims the company is enriching itself while vulnerable seniors are exploited

Facebook users warned against posting senior class photos

Hackers can use personal information posted online as leverage to learn more about consumers

Seniors now have an Elder Abuse Hotline to help protect them against scams

Everyone needs to step up and not be afraid to report anything unusual, the U.S. Attorney General says

Voice cloning could make the grandparent scam more dangerous

Law enforcement warns that A.I. can easily recreate an actual person’s voice

Scammers target consumers by pretending to be political candidates asking for donations

Unfortunately, political parties are exempt from the Do Not Call registry

AARP warns that imposter scammers will exploit 2020 Census

Here’s how to tell a real Census-taker from a scammer

A robo lawyer app allowing consumers to sue robocallers hits the market

However, what may sound easy peasy might take more work than most consumers are willing to take

Romance scams cost consumers over $200 million last year

Scams like these rose by almost 40 percent year-over-year

Google Docs users face a new phishing scam

Two-factor identification can keep most people out of harm’s way

Sprint and T-Mobile unite to block robocalls

The two prospective merger partners are the latest to implement SHAKEN/STIR

FedEx warns consumers about package tracking scam

The object is to steal your credit card information

Costco warns consumers about coupon scam circulating on social media

A voucher promising Costco shoppers $75 is a ‘recurring hoax,’ the retailer says

Robocalls continue to inch higher despite the government’s efforts to shut them down

If October is any indication, the robocall flim-flam is not slowing down, not even a little

Firefox browser bug allows hackers to scam consumers

Mozilla says a fix is currently being developed

Sophisticated new bank scam poses new threat

One consumer who was almost a victim has a warning for others

Watch out for this scam claiming your Netflix account is about to be suspended

It’s actually just an attempt to steal your credit card information

Consumers put up with 4.5 billion pesky robocalls in September

The #1 government scam threatens Social Security benefits, and it’s already fleeced consumers for $17 million

A new genetic testing scam is hitting Medicare patients

If anyone other than your doctor offers you a genetic test, don’t take the bait

FTC to refund victims of tech support scam

Consumers are receiving over $800,000 in total compensation as part of a settlement

FBI warns consumers to look out for romance scams

Online dating sites don’t always vet users, so consumers should verify who they’re talking to

FCC closes telemarketing loophole used by scammers

Spoofing texts and placing international robocalls are now illegal

FTC rolls out new interactive robocall data site

The end value for the consumer is only added awareness, not any extra help in fighting off robocallers

Robocall numbers continued to decline in June

But the FCC isn’t happy with how carriers are addressing the issue

AT&T to offer automatic robocall blocking feature at no extra charge

The feature is set to launch in the coming months

New credit card scam combines two of fraudsters’ favorite tricks

The scam is showing up in Florida, and probably other states too

At one hospital, robocalls can be deadly

Tufts Medical Center logged 4,500 robocalls within a two-hour period

Robocall monthly figures take another tumble

The FCC confirms it’s giving carriers the all-clear to bring the robo gnats to their knees

FCC votes to allow carriers to automatically block robocalls

The agency says it expects providers to offer the tool for free

FCC calls on the telecom industry to speed up implementation of Caller ID spoofing protection

The process could take a year or two, but the results could go a long way in making consumers happy

FCC warns consumers about ‘one ring’ scam

These scammers try to trick you into calling them back

New vacation rental scams enter the scene just in time for spring break

Before transferring any money, take the time to ask questions and do your research

Chinese-language phone scams return in full force

The U.S. government reminds consumers that they don’t make personal calls and they don’t ask for secrecy

FTC shuts down four major robocall operations

The organizations were responsible for ‘bombarding consumers nationwide with billions of unwanted and illegal robocalls’

New phishing scam uses church pastors’ names as bait

Saving yourself from potential rip-off is easy, says the FTC

FTC shuts down another government grant scam

Consumers reportedly lost nearly $3 million to the scheme

FTC freezes debt collectors seeking payment of ‘phantom’ debts

The agency says many of the debts were fabricated from stolen consumer data

FBI issues new warning about money mules

What seems simple and harmless can have serious consequences

Holiday season scam activity is up 129 percent

A survey finds fake charity scams are the most effective

Police warn of new Netflix email phishing scam

An illegitimate email claims users need to update their payment method

States join the war on illegal robocalls

Forty attorneys general join the FCC in pressing telecoms to block some calls

Two new phishing scams have one thing in common

Both are aimed at making the recipient think they were wrongly charged

A new gift card email scam just in time for the holidays

Context and timing are the angles cyber crooks are working, so beware

The top five robocall scams of 2018

Chances are good that you’ve been targeted with at least one of them

Phishing email claims you're locked out of your Wells Fargo account

Close examination of the email reveals it's an obvious forgery

By 2019, nearly half of mobile calls may be scams

Robocall technology is fueling the trend

Seniors again warned about Social Security and Medicare schemes

Businesses are selling services that are free

Scammers increasingly 'spoof' numbers to ensnare victims

A telephone security firm reports huge increases in the tactic so far this year

Consumers got nearly 5 billion robocalls in the first quarter

A Senate committee is looking into ways to curtail these annoyances

Millennials may be more likely to fall for scams than seniors

But FTC data shows when seniors bite, they tend to lose more money

IRS warns sophisticated new tax scam has emerged

The agency is warning tax preparers to increase their cybersecurity

Tech support scam gets a new wrinkle

In some cases, scammers can actually freeze your Chrome browser

W-2 phishing scam targets consumers' tax refunds

Employers urged to limit access to employees' tax records

Home-based business marketer settles deception charges

Here's how you can avoid work-at-home schemes

Telephone scams more numerous and dangerous in 2017

‘The neighbor scam’ shows a triple-digit increase

Advance fee loan schemes target people who overspend during the holidays

Scammers typically target consumers with little or no credit

Hotel industry warns travelers of growing reservations scam

Consumers urged to stay alert and aware when searching online

Beware of phishing scams this holiday season

Consumers need to prioritize cyber security over snagging the best deals

Dangerous scam targets home buyers at closing

Hackers use a real estate agent's email address to steal buyer's downpayment and closing fees

New scam targets tax professionals and their clients

Scammers are circulating a fake tax form to get access to annuity and life insurance clients

More scams moving to social media, experts warn

Millennials, as well as seniors, could be at risk

Watch out for scammers pretending to be from Equifax

FTC predicts criminals will try to cash in on publicity surrounding data breach

Scammers are now masquerading as the Better Business Bureau

Spam emails accuse small businesses of violating laws and regulations

Avoiding Amazon-related phishing scams

One of the latest promises $50 for writing a review

Harvey hits Texas -- and so do the scammers

How to make sure your charitable donations go where you intend

Price-gouging widespread in Hurricane Harvey's wake

Texas AG cites $99 bottles of water, $10 a gallon gas

FTC announces refund process for victims of alleged tech support scam

The agency has begun sending emails to affected consumers who can apply for a refund

Delaware warns consumers about unclaimed property scams

Third parties are collecting fees to reclaim supposedly abandoned stocks and other property

IRS warns of the increasing popularity of W-2 scams

The number of victims who fell for the ploy quadrupled from 2016 to 2017

Three scams that target seniors

The grandparent scam, 419 email scam, and phony bank employee scam remain big threats

'Free cruise' spam calls could net consumers up to $900 in restitution

Claimants need to file by November 3 to be eligible

New Jersey couple accused of scamming Lowe's for thousands in free merchandise

Officials say the defendants used a computer glitch to have items sent to their home without payment

Watch out for new wrinkles in the tech support scam

Scammers reportedly hit victims twice in one call

FTC charges online operation of running a negative option scam

Consumers were allegedly misled into paying hundreds of dollars per month

FTC warns consumers of a new government imposter scam

Scammers are impersonating officials from the National Institutes of Health

Text message scam targets owners of lost pets

What to remember when posting online about a missing pet

Here's the latest utility company scam

Buying Federal Reserve routing numbers to pay your bill won't work

New Social Security scam making the rounds

Scammer promises victims a 1.7% benefit increase

FTC charges debt collectors with illegally collecting 'phantom debt'

The agency offers advice on how to avoid fake debt collectors

Think it can't happen to you? Think again

Phone scammers are out there and nobody is immune

IRS impostor scam tries to scare you into paying

No, the IRS hasn't sent you two threatening letters

Illinois sues phony basketball academy for defrauding families

The school shut down after only two weeks and refused to refund tuition money

The Federal Trade Commission doesn't need your bank account number

The latest email scam tries to make you think it does

Bogus breast cancer charity shuttered

Breast Cancer Survivors Foundation closes down in settlement with NY

Washington AG warns consumers of deceptive tobacco settlement ads

The scam collects consumers' personal information and signs them up for a costly subscription service

FBI warns consumers about ATM skimmers

Bureau says equipment doesn't have to be sophisticated to be effective

Trampoline reviews bounced a bit too high, feds find

Phony review sites just happened to recommend a single brand

Green Coffee buyers getting refunds

It's the second round of payments to consumers who fell for the pitch

A new wrinkle in an old scam makes it very dangerous

The 'man with the heavy foreign accent' getting help from a Facebook friend

Illinois charges a 'wealth-building' scheme is a scam

Wealth Partners Publishing is a pyramid scheme, the state alleges

U.S. government steps up focus on cybercrimes

FBI report finds these crimes are under reported

Another sophisticated phishing scam targets Gmail users

If someone you don't know wants to share a Google Doc, don't open it

Insurance agent pleads guilty to bilking clients out of $8.2 million

The man allegedly used client funds to finance 25 homes and investment properties

Feds warn 14 companies to stop making cancer-cure claims

It's illegal to sell products that claim to cure diseases without FDA approval

Lowe's warns of new Facebook scam

Fake $50 coupons are showing up in timelines

Feds seal deal to stop envelope-stuffing scheme

Consumers were told they could make $5,000 per week stuffing envelopes

Taco Bell restaurant falls victim to phone scam

Employees were instructed to discreetly wire money by the chain's 'vice president'

The IRS comes knocking, but who is REALLY at your door?

Consumers are urged to be on the lookout for IRS tax scams

FTC takes action against tech support scammer

The agency accused the man of false claiming to be affiliated with the FTC

California business scammed immigrants, district attorney alleges

Illegal aliens allegedly paid $1,000 to have their criminal records hidden

Why older adults may be more vulnerable to scams

Researchers say the reason may lie in how the brain ages

Target employees praised for stopping scam

Elderly couple almost became victims of 'grandpa scam'

FCC alerts consumers to the "Can you hear me?" scam

Consumers targeted by the scam should immediately hang up and report the call

Government grant scam still claims victims

If you didn't apply for a grant, you can't be awarded one

T-Mobile to roll out scam call blocker

The company says its products will stop scam calls before they can reach its customers

FCC wants to cut off malicious robocalls at the start

'Do-Not-Originate' rule lets carriers refuse to complete scam calls

Bank of America email scam still going strong

Here are the telltale signs that the email is bogus

FTC settles with affiliate marketers over deceptive and bogus weight loss claims

The defendants will pay $500,000 and must revise their practices

Robocallers increasingly turn to artificial intelligence

You might think you're talking to a human, but you're not

'Drinkable" sunscreen and mosquito repellent are bogus, Iowa charges

Osmosis products claim to use 'harmonized' water to generate 'scalar waves'

'Business opportunity' to return $7.5 million to consumers

Consumers thought they were investing in online businesses

For-profit college chain and owner to pay $22 million for defrauding the government

Officials charge that the defendants encouraged students to lie on federal aid forms

Technology scams becoming more numerous and creative

Scammers play on growing fears of hacking and cyber threats

Fake news talk show used bogus experts to push dietary supplements

FTC settles with CogniPrin and FlexiPrin promoters

Women's group used deceptive recruitment, NY charges

Email appeals made it sound like recipients had been carefully chosen

Robocalls promised free cruise but delivered high-pressure upsells

Between 12 and 15 million calls were placed per day at the scheme's height

Louisiana supplement maker agrees to stop selling unapproved drugs

Pick and Pay/Cili Minerals products were presented as cures or preventatives for diseases

Profile of an investment fraud victim

AARP finds the victim tends to be older and overconfident about their financial abilities

Scam artists impersonating immigration agents to extort money, NY warns

The Trump crackdown on immigration is proving to be a bonanza for con artists

FTC: Florida man collected funds for India-based scam telemarketers

'Runners' raced around scooping up funds before consumers could change their minds

Magazine subscription scammers fined $23 million

Consumers were promised a surprise. It turned out to be an expensive subscription

Another reason to file your tax return ASAP

The longer you wait, the more likely you are to be a victim of identity theft

Internet fraud again tops the list of scams in 2016

Financial loss was double that of 2015

Western Union reaches settlement with 50 states

States charge that scammers have used the wire transfer service to fleece victims

Don't fall for the 'can you hear me' scam

If you answer the phone and hear that question, just hang up

Western Union forfeits $586 million in money-laundering bust

FTC charges the company failed to adequately protect against criminal activity

Gmail users vulnerable to sophisticated phishing scam

Security experts say it's more dangerous than the typical scheme

Why people still fall for phishing emails

Security expert says overconfidence plays a huge role

Latest email scam targets PayPal and Amazon users

Scammers attempt to gather personal information by saying there's a problem with your account

State officials crack down on professional fundraisers

Attorneys general warn professional fundraisers keep much of the donation

Scammer lured women into posing nude and having sex with him, state charges

The victims thought they were auditioning for jobs in the adult entertainment industry

Seven plead guilty in online romance scam

African scammers netted tens of millions of dollars by defrauding vulnerable consumers

Why you should stay away from a social media scam called the 'Blessing Loom'

'It's a pyramid scheme,' state officials warn

'Tis the season for the Fed Ex delivery email scam

Scammers are exploiting the fact that more consumers are expecting packages

Fake apps become more pervasive as the holiday shopping season begins

Consumers should beware of fake apps that steal financial information

Feds shut down 'business opportunity' scam falsely linked to Amazon

Victims were promised huge profits for doing next to nothing

Red light camera fraud draws prison sentence

Campaign contributions were funneled to local politicians to win contracts

Scammers cashing in on election season

Fraudsters exploiting loophole in Do Not Call law

Consumers far from perfect at detecting phishing emails

Study shows consumers' overconfidence in identifying scam messages leads to their downfall

Is your small business really pre-approved for a $250,000 loan?

No matter what a robocaller tells you, it's not

Telemarketers raised $9 million with get-rich-quick scheme, feds charge

Consumers were talked into investing in schemes that promised lavish returns

Backpage CEO arrested, charged with pimping

California brings criminal charges against the site's executives

States slap retailer who hoodwinked military members

USA Discounters, Fletcher's Jewelers reach $95 million settlement

Court finds Grey Defence doesn't defend against gray hair

The court ordered the company to stop making claims that aren't supported by scientific evidence

Beware the Hotwire travel scam

Travel deal site warns consumers that scammers are using its name

Feds launch crackdown on mass mailing fraud schemes

Millions of elderly Americans have been duped by the schemes

NutraClick ordered to change billing procedures

The supplement marketer was the subject of more than 70,000 complaints

Why you shouldn't use your debit card at a gas pump

Wisconsin authorities have uncovered numerous card 'skimmers' that can steal data

How to avoid a fake shipping scam

Students going back to school should be especially wary of these cons

Iowa cracks down on 'toner pirates'

Iowa AG Tom Miller has sued three companies for conducting an office supply scam

Fake law firm scammed troubled homeowners out of $9 million

Owner of Rodis Law Group and America's Law Group pleads guilty to mail, wire fraud

Robocalls make scammers more efficient and dangerous

One scammer can contact thousands of victims in just seconds

Feds draw blinds on Mercola tanning beds

The company claimed indoor tanning was safe, did not cause skin cancer and could delay aging

Alleged Amazon phishing scam is scarily sophisticated

Email contains no overt tells that set off usual scam alert

Survey: 11% of adults lost money to a phone scam last year

Millennials were one of the most victimized groups

TaxAct notifies customers of possible data breach

An unspecified number of customer records were "compromised," company says

Florida shuts down “debt relief” companies

Complaint alleges firms defrauded consumers nationwide

Timeshare donation scheme is a scam, feds charge

Appraisals are inflated and tax savings are questionable, lawsuit alleges

FAA warns of drone registration scam

An official registration program isn't even set up yet

Promoter of "alcoholism cure" found in contempt, could face prison sentence

Defendant needs to cough up $732,000 to stay out of jail

Microsoft attacks fake tech support scams

Company says it has received 175,000 reports since May 2014

Job scam alert: real company name, fake company job offer

Thieves and money-launderers lurk in online job-seeking sites

Your smartwatch motion sensors could tell hackers what you're typing

“Motion Leaks” are the latest potential smartphone privacy threat

“Collect Call From Prison” scams: snagging two categories of victims

Be wary of these calls if you don't have friends in jail — and extra-wary if you do

Malware scam targets Tinder and other dating-site users

Be wary of any “match” who sends you links or recommends continuing chats on other websites

Drivers beware: new phishing/notice-to-appear scam targets E-Z Pass customers

American Automobile Association issues a mid-Atlantic warning

Tech firm loses $47 million to business email compromise scam

In today's world, the anti-scam rule “Don't call me, I'll call you” is more important than ever

Mortgage payment company and servicer penalized for deceptive ads

Deceived consumers will receive $33.4 million

"Thin green line" scam allegedly made millions for scam artists

Investors were told a green laser line on football fields would ... oh, never mind

The “Car-Wrap” payment scam: an old form of fraud that refuses to die

A multi-spoofed email offers our reporter a too-good-to-be-true job

Do your research before buying a teacup pig or mini potbellied pig

You may be getting in over your head

California case illustrates dangers of annuity frauds

Palm Desert insurance salesman ordered to pay $3.4 million in restitution

Vending machine scam victimized hundreds

Two salesmen sentenced to prison, fined millions

Jobseekers beware: don't fall prey to this advance fee scam

Real financial jobs let you use your employer's corporate bank account to pay company bills, never your own

Hotel guests: be on guard for the “front desk scam”

The front desk will not call your room to ask for credit card information

New Facebook scam promises $100 Aldi gift card, but will cost you a lot of money

Survey scam asks for your personal and credit card information

Latest Facebook scams offer cash and “Disney World” vacations to spread malware, or worse

Valuable prize offers, punctuated business names and stolen photos — all typical signs of a like-farmer

FBI warns against dangerous CryptoWall ransomware

American victims have lost $18 million since April of 2014.

"Miracle Mineral Solution" promoter convicted of selling bleach as a miracle cure

Seven-day federal trial ends in conviction for Louis Daniel Smith

Like-farming Facebook scams: Look before you “like”

What harm could there be in “liking” a Facebook post? Potentially a lot.

U.S. and European police shut down massive malware-spreading Beebone botnet

Servers seized in Europe infected computers in the U.S.

States file lawsuits to stop phony subscription renewal scams

Customers paid double and triple the actual subscription cost and pocketed the difference

Ukrainian identity thieves snag a victim in their money-laundering scam

Two readers got the same scammy spam email, but responded in different ways

Scam alert: the company is real, but the job offer is fake

Searching for the company online is only the first step in protecting yourself

Beware those scammy friend requests on Facebook

It's easy for scammers to impersonate genuine Facebook identities, including your real-life friends and relatives

Double scam alert: fake invoices can cheat you — and now real invoices can, too!

New invoice/bank scam hybrid snags victims in the U.S. and around the world

Scam alert: this job offer is really an envelope-stuffing scheme

Real jobs expect to pay you. Scam jobs expect you to pay them

Scam alert: Don't take that “Travel Coordinator” job that requires an upfront payment

A reader's fake job offer is actually a come-on for a check-cashing scam

"Rachel from Cardholder Services" pays up

Checks are in the mail to consumers who fell prey to the scheme

Don't ShipYourEnemiesGlitter, despite what this site tells you

Glittery rant or revenge-business model goes viral in a morning

Beware of scammy census surveys (but don't ignore the real ones)!

Census workers genuinely exist — but they won't ask you questions like these

Beware the burglary scams popping up all over the country

Don't open your door to “service workers” you weren't expecting

Scam alert: New ransomware puts child pornography on victims' smartphones

Investigators in Tennessee uncover disturbing new twist on old ransomware scam

Malware alert: beware fake shipping notices and order confirmation emails!

Hear the scam-warning bells ringing throughout this typical fake “FeDeX” notice

Scam alert: Be wary of gift cards sold on a retailer's rack!

Thieves can steal the numbers but leave the cards in the store

Watch out for the “letter from Santa” scam

Unsolicited emails are almost always scammy. This one's no different

Woman almost loses $40K to online dating scammer

Our response to one woman applies to anyone tempted to give money to people they met online

Malware alert: ignore that order confirmation email!

And especially don't click on any links or download attachments in those emails

Feds red-light alleged green coffee bean scams

Defendants "used nearly every trick in the book," FTC charges

FTC wins shutdown of online high school diploma mill

The operation made made $11 million selling worthless diplomas

Amerisave to pay $19 million for alleged bait-and-switch mortgage scheme

Eligible consumers will be contacted once a procedure is established

FTC: T-Mobile made hundreds of millions of dollars through cramming

The No. 4 carrier collected fees for bogus SMS subscriptions, the feds allege

Don't fall for utility bill scams

Some are old, some are new but they all attack your wallet

How to tell if your elderly parents are being scammed

Change in financial behavior is one of the clues

Digital printers let counterfeiters operate with ease

Technology (and uniform bill sizes) make American paper money too easy to fake

Kidnapping scam exacts a heavy price, both financial and emotional

Terrified families wire funds, only to find out the "kidnapping" is a hoax

The warning signs of a scam

Remember these rules to protect yourself and your finances

Miss Annabelle's money pit: Neothink, the League and the Twelve Visions

If you're invited to join the secret rulers of the earth, surprise: they don't exist

"Like farming" on Facebook: scammers never give up

What harm can there be in clicking "like"? More than you think

Online 'Yellow Pages' scam halted

Feds say small businesses and churches were targeted

Beware the tech support scam

Despite what a caller tells you, your computer is fine

Seniors an especially attractive target for scams

Here are some common scams and suggested defenses

Stay away from 'forensic mortgage audits'

Consumer authorities call them the latest form of mortgage rescue scam

'Cramming' appears to be migrating to cellphones

Wireless accounts are vulnerable after crackdown on landline cramming

John Beck Promoters Ordered to Pay $478 Million for Deceiving Consumers

"Free & Clear" real estate system was neither free nor clear; nearly all consumers lost money on it

Magic Jack Being Used In Phone Spoofing Scam

Scam shows up in Mississippi

Beware Of Chimney Repair Scams

They usually appear with the first sign of cold weather

New York Training Firm Accused Of Running Scam

Allegedly trained consumers for phony security guard jobs

Internet Explorer IQ Hoaxer Says He'll Do It Again

"I'll do it again and again and again," AtCheap.com operator vows

'Wal-Mart Shopping Spree' Scam Victims Getting Checks

Most consumers will get about $18; checks should be cashed promptly

Consumers Not Required To Return Unsolicited Products

What marketers don't want you to know

California Pyramid, Stock Scam Netted Millions

Promoters convicted and face more than 20 years in prison

New Scam Targets Netflix Subscribers

New face on old scheme

'Reporter Has Stroke On TV' Turns Into Facebook Scam

Hint: ignore the "check it out" link from your Facebook "friends"

Casino Cheating Ring Dismantled

'False shuffle' used to beat casinos out of millions

Missouri Indicts Companies On Real Estate Fraud Charges

Complex deal resulted in homeowners losing homes

The Latest Scam: Hijacking Your Phone Number

Scammers use technology to hide from telephone screeners

Massachusetts Settles With Cape Cod Timeshare Sellers

Four companies accused to failing to record deeds

Internet 'Modeling Job Scam Warning Issued

Applicants lured with enticements of easy money, little work

Beware of Door-To-Door Security Alarm Sales

Cold-call con artists don't like taking 'no' for an answer

'Questionable' Home Improvement Contractors Pursued In Pennsylvania

Wave of legal actions filed by attorney general involving 'shoddy' practices

Three More Suspects Nabbed in Home Refinance Scam

Million-dollar bait-and-switch operation took advantage of desperate homeowners

FreeLotto.com to Pay New York $1.5 Million

Attorney General accuses firm of bait-and-switch

Top 10 Scams Of 2009

Scam artists go upscale, adopt corporate image

Computer Experts Deconstruct FDIC Email Scam

"Bank failure" email delivers virus

Feds Charge Five in $70 Million "Dream Home" Scam

Defendants accused of complex scheme that bilked homeowners out of thousands

FBI Warns of Online Car-Sales Scam

Scam artists pose as military personnel about to be deployed

Text-Phishing Scam Making the Rounds Again

Scam artists try to capture ATM, credit card numbers

Top 10 Scams Of 2008

Financial meltdown creates opportunities for scammers

Class-Action Scam Threatens Consumers

Supposed lawsuit settlement is bogus

FTC Bans Pre-Recorded Telemarketer Calls

New rules said to protect consumer privacy

Getting Top Dollar For Jewelry Requires Knowledge, Patience

Sellers should appraise value objectively and protect their assets

Losses From Cybercrime Nearly $240 Million in 2007

Agencies find new trends in Internet fraud

Art Dealers Indicted in Alleged Global Scam

Counterfeit prints sold to unsuspected art lovers

More Counterfeit Money Order Scams Reported

Midwest has the latest infestation of the fast-spreading scam

Top Ten Scams of 2007

Old reliables and nervy newcomers fleece rich and poor alike

Email Scam Spoofs FTC

Bogus email claims to be from FTC's 'Fraud Department'

Scammer Claims To Be 'Verified By Visa'

Phishing emails try to trick consumers into revealing passwords

Online Job Postings May Lead To Phone Scam

Job-seekers need to be careful when listing contact info

ConsumerAffairs.com's Top 10 Scams of 2006

2006 Top 10 Scams

"Grandparents Scam" Exposed

Con Artists Pretend to be Grandchildren in Trouble

Author Finds Sport In Tricking Scammers

Engaging the scammers wastes their time, amuses author

Medco Settles Fraud, Kickback Charges for $155 Million

Company submitted false claims to the government, solicited and accepted kickbacks

BP Charged With Propane Market Manipulation

The government claims the energy company reaped an illegal $20 million dollar profit with the move

Texas Drains Fake Fuel Pill Scheme

Claims of Increased Mileage Called Bogus

"Smiling Bob" Not Smiling Anymore

Erectile Dysfunction "Cure" Must Pay $2.5 Million

Colorado Claims Genealogy Book Is Bogus

The State of Colorado has sued a company it said defrauded people interested in their family tree

"Freedom Tower" and "American Mint" Coin Scams Halted

A New York court has ordered the promoters of the "9/11 Freedom Tower" coin scam to pay nearly $370,000 in penalties

72# Scam Spreading

Con artists try to convince consumers or businesses to help them forward a phone call

Free Money? Don't Think So

Lots of government grant money out there for the taking? Think again

135 Arrested in Telemarketing Scams

Biggest takedown ever, feds say

Government Grant Scam Still Active

The "government grant" scam has resurfaced, this time in West Virginia

Court Seizes Internet Treasure Chest

Firm offered turn-key get-rich-quick Internet home-business opportunities

Miss Cleo Settles for $500 Million

"Miss Cleo" has seen the future ... and it does not include her

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