scams

Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America's consumer protection agency. Learn about recent scams and how to recognize the warning signs.

Source: consumer.ftc.gov

Fraudsters Find New Opportunities With Vaccine And Stimulus Scams

Fraudsters Find New Opportunities With Vaccine And Stimulus Scams
Fraudsters Find New Opportunities With Vaccine And Stimulus Scams
December 17, 2020  |  Security & Fraud

With every dark cloud comes a silver lining – or at least that’s how the old and oft-repeated expression goes. Said less often though, no less...

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FTC Warns Of COVID Scams, Cracks Down On Fake Job Schemes
FTC Warns Of COVID Scams, Cracks Down On Fake Job Schemes
December 14, 2020  |  Security & Fraud

The Federal Trade Commission (FTC) has announced a new operation, Operation Income Illusion, to crack down on fraudsters targeting victims with fake promises of jobs...

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Scammers Take Used Car Buyers For A Ride Amid Pandemic
Scammers Take Used Car Buyers For A Ride Amid Pandemic
November 04, 2020  |  Security & Fraud

Scammers are preying on used car buyers as demand surges for pre-owned vehicles amid the COVID-19 pandemic, according to a CBS report on Wednesday (Nov....

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Invoice Fraud Strikes Amazon In $19M Scam
Invoice Fraud Strikes Amazon In $19M Scam
August 24, 2020  |  B2B Payments

In a case that highlights how anybody — truly, anybody — can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New...

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The Invoice Lands In The Corporate Cyber Fraud Spotlight
The Invoice Lands In The Corporate Cyber Fraud Spotlight
July 27, 2020  |  B2B Payments

Although there are countless ways a cybercriminal can swindle funds from a company — either from the outside or within — it’s often the invoice...

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FTC Provides Testimony On Anti-Fraud Efforts Amid Pandemic
FTC Provides Testimony On Anti-Fraud Efforts Amid Pandemic
July 21, 2020  |  Security & Fraud

The Federal Trade Commission (FTC) testified before the Senate Commerce Subcommittee on Manufacturing, Trade and Consumer Protection on Tuesday (July 21), detailing its efforts to...

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