How To Spot, Avoid, and Report Fake Check Scams
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.
Nanny and Caregiver Job Scams
Caregiver websites can help you find jobs. But scammers also use them to find people to rip off.
Wrapping up 2020 with more car wrap scams
We just heard from more companies that scammers are using their names to trick people into a car wrap scam
Fake check scams and your small business
If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance?
Consumer Alert
Economic impact payments for U.S. citizens abroad
Are you a United States citizen living abroad?
What's a money mule scam?
Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule.
Fake offers for secret shopper jobs
Did you get an offer to be a secret shopper for a well-known company?
FTC: The bottom-line on fake checks scams
If someone you don’t know sends you a check and asks for money back, that’s a scam.