Tag: All Scams

Recovering from what is now the largest wildfire in Texas history will be a long process. If you’ve been displaced by the fire, or your home or business was damaged, you’re probably trying to figure out what to do next. Here’s some advice to help you get started.

We expect banks and brokers to keep our money safe. We think they’ll stop or warn us about suspicious transfers out of our accounts. But do they? Scammers are exploiting that trust and getting people to transfer their money and drain their retirement accounts to “protect” or “safeguard” or “legalize” it. The truth? The money gets stolen, and banks and brokers won’t get it back from the scammer.

As record rainfall and heavy winds devastated the West Coast, you can bet that scammers are standing by, ready to get started after the storm. How can you spot the scammers?

Every day people report to the FTC the scams they spot. Every year, the FTC shares the information we collect in a data book which tells a story about the top scams people tell us about – so we can all spot and avoid them.

February is Black History Month — a great time to help raise awareness in Black communities, and among your family and friends, by staying on top of the latest scams that might affect them. We know that talking about a scam helps you avoid it — and it helps people you care about avoid them, too. Connect with the FTC and share what you learn with others.

Got an email or text message about a tax refund? It’s a scam

With all eyes on the severe weather moving around the country, scammers are paying attention, too. And they’re likely following the path of the storms to target the people affected. So, how do you protect yourself against weather-related scams?

Donating is a great way to help people affected by natural disasters like the earthquake that hit Japan on New Years Day. But you know scammers try to take advantage of people recovering, and those who try to help. So, how can you be sure your money goes where it’s needed?

If you’ll be seeing college-age relatives over the holidays, warn them about a variation on the “job interview” scam that students looking for summer or permanent employment have reported to us.

If you’re thinking about buying a timeshare or joining a vacation club, make sure you know exactly what you’re getting into.