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10/18/2022
By Gary Guthrie

10/18/2022
By Mark Huffman

10/14/2022
By Mark Huffman

10/13/2022
By Mark Huffman

10/12/2022
By Kristen Dalli

10/12/2022
By Mark Huffman
Year 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Other
Wouldn’t you just know it? Within hours of President Biden’s student loan forgiveness going live, who shows up but scammers trying to get their piece of th…
If you have a prepaid or post-paid wireless phone, law enforcement officials warn you could become a victim of the so-call “SIM swap” scam. You could not o…
As the U.S. Department of Education finalizes its student loan forgiveness program, the White House has stepped up efforts to protect borrowers – eager for…
Have you heard of the shipping company DHL? You probably have, though it might not be as familiar as competitors FedEx and UPS. And that’s what scammers ar…
In the latest romance scam to make news, a man pretending to be a Russian astronaut defrauded a woman in Japan out of $30,000 -- about 4.4 million yen.…
In this age of social media, when an angry consumer can reach thousands of other consumers in a matter of hours, companies are desperate to head off online…
It's impossible to catalog all the perpetrators but most scams are the same old song, slightly different verse. Scam Alerts editor Mark Huffman says it's trite but true – if a deal sounds too good to be true, it probably is.

The FTC offers suggestions on how to keep from taking the bait
As homeowners become more stressed, a Great Recession scam has resurfaced
Hurricane Ian is just the latest tragedy being exploited by schemers
Lawmakers say the app makes it too easy to victimize bank customers
The new imposter scam is the latest to use texts to ensnare victims
Election season means even more text message scams are possible
Fraudsters are cashing in on employee reluctance to return to the office
A coast-to-coast review shows how scammers are targeting their victims
Homeowners should do research before investing in solar panels
Experts warn consumers to use good judgment when scrolling the app
This particular scam has a familiar ring to it
A frank conversation about the warning signs may save them from being victimized
Experts offer several strategies to help motorists protect themselves the next time they fill up their tanks
Up-to-date anti-virus software can help save the day, but there are other tips fans need to know, too.
Consumers are more vulnerable than ever to potentially dangerous spam messages
Experts warn not to send the money back – this is likely to lead to losing more money
There are already reports of criminals trying to cash in on student loan forgiveness
Six states joined the suit, claiming the company paid for fake reviews
The FTC offers solutions to people who get scammed
Victims are being asked to share their social security numbers and credit card information
You may get charged more for your tickets or get no tickets at all
These scams can be dangerous unless you know how social media platforms operate
Survey scams appear enticing because of the rewards attached to them
Victims of the scam may have had their personal information stolen
Scammers are profiting by hacking into email accounts
Their goal is to compromise consumers’ devices and steal personal information
Credit cards offer the best protection against online shopping fraud
Students headed back to school may be vulnerable to a wide variety of schemes
Clicking on message links can lead to some serious trouble
The agency says real agency officials will never demand money or threaten an arrest online
Scammers are using these codes to trick their victims
The agency says consumers can protect themselves by selling to a local buyer
That pandemic-era relief program ended on May 31, 2021
Officials are demanding that the companies explain why fraudulent apps make it to market
Banks and credit card companies are offering more protections via apps and alerts
The agency has given tips specifically for consumers who get robocalls and robotexts
A consumer watchdog offers tips on what consumers can do to protect themselves
Harris Jewelry will pay $34 million to affected consumers
Regulators are considering a rule change that would help victims of fraud
The agency says scammers have already stolen $42 million
Criminals are offering non-existent vehicles at bargain prices
The agency is providing a list of red flags for consumers to look out for
Researchers are warning the public about malicious emails, fake websites, and delivery scams
Florida’s attorney general offers tips for spotting one
Scammers are trying to take advantage of high gas prices to snare victims
Scammers want to take advantage of consumers who are desperate to lower their fuel costs
Officials are telling consumers not to pay for the promise of a new job
Officials say consumers need to take extra precautions to avoid becoming victims of fraud
Scammers are using fake credentials to persuade victims that they are cops
The agency is offering suggestions during Medicare Fraud Prevention Week
A cybersecurity expert says consumers need to be especially cautious while in airports
The company says scammers are using fake websites and phony surveys to trick customers
An extension of the student loan payment pause is bringing criminals out of the woodwork
Experts have plenty of advice that can help consumers avoid becoming victims
Consumers also have tools they can use to protect against these calls
Scammers usually add a new wrinkle when they reprise an older con
Consumer advocates urge caution when making online orders
The agency says to beware of red flags when going on a job hunt
Here’s how to avoid becoming a victim
The FTC and CFPB say to be wary of requests to be paid in cryptocurrency
Norton Labs reports that it blocked 1 billion attacks in the first quarter
Scammers are reportedly asking consumers to transfer funds to prevent fraud
The complaint alleges that the scheme targeted older Americans
The window to process the refund request will close in July
Cryptocurrency requests and QR codes are the hot new scam ingredients
Fraudsters took advantage of the shift to online work and shopping
Experts say cybercriminals hope to trick consumers into clicking on the links in the messages
The more followers you have, the more likely you will be a target
The agency is hosting a series of webinars, livestreams, and social media chats
Unsuspecting consumers are giving criminals access to their bank accounts
Personal information is gold and should be treated like that
Attorneys general from 49 states are asking the FTC to take action
COVID-19 has increased the number of these schemes
The company says some customers have received a fake email claiming to be from the company
If the agency doesn’t get its wish, consumers could continue to be bombarded with voicemails
Many consumers report that other platforms are filled with schemers
The FBI is providing information so consumers can protect themselves
Criminals have shifted tactics in the last two years
The agency says scammers are trying to defraud consumers before repayments officially restart
Consumers have already been scammed out of over $148 million this year
Scammers are exploiting shortages and supply chain issues
Scammers often pretend to represent a major retailer to steal personal or financial information
Consumers need to take the time to search the validity of a seller and their products
The agency said the sales tactic appears to be making a comeback
Investors are being lured in with modest gains before their money is stolen
Surprisingly, some investors still think the project is viable
One official says consumers need to watch out for several classic red flags
Remember, if it’s too good to be true, it probably is
Neighbor spoofing is the hot new robo modus operandi
The most important way to avoid a scam is not to share photos
The agency has closed the book on a long-running operation that exploited consumers
Thieves are using digital wallets to make fleecing their victims easier
Scammers are telling recipients that they need information to send COVID-19 relief money
An expert weighs in on what to look for and what not to click on
Don’t assume a code from an unknown source is legitimate
The agency head says platforms ‘tolerate and promote’ fraud
Scammers are lurking on social media. Are your privacy settings tight enough?
The agency is sending checks totaling over $316,000
Some consumers faced foreclosures on their homes because of the scheme
There are ways consumers can avoid being ripped off, but they have to pay attention to how they pay for the car
Knowing the red flags can help you avoid losing money to these schemers
The agency says job seekers should beware of scams related to working from home
New data shows consumers have lost more than $80 million to these scams since last fall
The agency has offered tips for spotting one of these scams
Under the scheme, consumers were locked into a high-interest loan
Consumers eager to travel again could be victimized
The Better Business Bureau reports that scammers are exploiting recent proposals
Consumers were harassed into paying debts they didn’t owe
Scammers promise a job, but they only want your money and personal information
Scammers impersonating IRS officials are targeting people with ‘.edu’ email addresses
Beware of prospective tutors who offer to do the work for you
Consumers have reported receiving ‘very realistic’ sounding calls from people claiming to work for Amazon
The retailer says consumers should beware of offers that sound too good to be true
Tip-offs include altered ads and a request for a deposit before a lease is signed
Reports of these types of scams rose 50 percent year-over-year
Consumers can protect themselves, but they have to pay attention to the little things
Scammers are impersonating companies with claims of false charges coming
The agency says it’s continuing to improve its efforts to fight robocalls
An industry report shows scammers made up for it with scam texts
The Better Business Bureau warns that it’s the latest version of the fake check scam
The agency said the perpetrator sent racist and xenophobic messages with ‘the intent to harm’
A recent victim of the Microsoft support scam shares her story
Scammers are rolling out a new wrinkle to feast on the rise in personal online shops
Scammers play on consumer panic to actually compromise data
The BBB warns that people who order one soon find that it’s ‘game over’
The South continues to be a favorite destination for telemarketing and scam calls
Experts say consumers should do their homework on what was stolen and talk with a privacy attorney first
The BBB advises consumers to practice five simple rules to keep themselves protected
The BBB says the scam is circulating on social media and defrauding people who have lost jobs
The case is the largest elder abuse prosecution in history
Fraud.org reports these criminal schemes are up 42 percent
The Better Business Bureau reports that scammers are tricking victims into buying overpriced or nonexistent products
The number of complaints has tripled in the last 12 months
Robocallers pretend to be calling on behalf of the candidate you’re backing and ask for cash
Michigan’s attorney general says the ruse is getting new life during the pandemic
The FTC says it’s taking steps to protect older adults from abuse and fraud
Consumers should be skeptical of any caller who demands an immediate payment
A security expert says scammers are piggy-backing on the high-profile event to defraud consumers
Unsolicited messages can be a big red flag
Lawmakers say phone companies have a limited time to become compliant
Here are some ways to make sure any census-taker you talk to is legit
People have reported receiving a text saying that personal information is needed in order to claim a package
Victims paid hundreds of dollars to telemarketers who claimed to represent Google
A new scam involving a phone call and a trip to the bank is starting to rear its ugly head
A class action suit claims the company is enriching itself while vulnerable seniors are exploited
Hackers can use personal information posted online as leverage to learn more about consumers
Everyone needs to step up and not be afraid to report anything unusual, the U.S. Attorney General says
Law enforcement warns that A.I. can easily recreate an actual person’s voice
Unfortunately, political parties are exempt from the Do Not Call registry
Here’s how to tell a real Census-taker from a scammer
However, what may sound easy peasy might take more work than most consumers are willing to take
Scams like these rose by almost 40 percent year-over-year
Two-factor identification can keep most people out of harm’s way
The two prospective merger partners are the latest to implement SHAKEN/STIR
The object is to steal your credit card information
A voucher promising Costco shoppers $75 is a ‘recurring hoax,’ the retailer says
If October is any indication, the robocall flim-flam is not slowing down, not even a little
Mozilla says a fix is currently being developed
It’s actually just an attempt to steal your credit card information
The #1 government scam threatens Social Security benefits, and it’s already fleeced consumers for $17 million
If anyone other than your doctor offers you a genetic test, don’t take the bait
Consumers are receiving over $800,000 in total compensation as part of a settlement
Online dating sites don’t always vet users, so consumers should verify who they’re talking to
Spoofing texts and placing international robocalls are now illegal
The end value for the consumer is only added awareness, not any extra help in fighting off robocallers
But the FCC isn’t happy with how carriers are addressing the issue
The feature is set to launch in the coming months
The scam is showing up in Florida, and probably other states too
Tufts Medical Center logged 4,500 robocalls within a two-hour period
The FCC confirms it’s giving carriers the all-clear to bring the robo gnats to their knees
The agency says it expects providers to offer the tool for free
These scammers try to trick you into calling them back
Before transferring any money, take the time to ask questions and do your research
The U.S. government reminds consumers that they don’t make personal calls and they don’t ask for secrecy
The organizations were responsible for ‘bombarding consumers nationwide with billions of unwanted and illegal robocalls’
Saving yourself from potential rip-off is easy, says the FTC
The agency says many of the debts were fabricated from stolen consumer data
What seems simple and harmless can have serious consequences
A survey finds fake charity scams are the most effective
An illegitimate email claims users need to update their payment method
Forty attorneys general join the FCC in pressing telecoms to block some calls
Both are aimed at making the recipient think they were wrongly charged
Context and timing are the angles cyber crooks are working, so beware
Chances are good that you’ve been targeted with at least one of them
Close examination of the email reveals it's an obvious forgery
Robocall technology is fueling the trend
Businesses are selling services that are free
A telephone security firm reports huge increases in the tactic so far this year
A Senate committee is looking into ways to curtail these annoyances
But FTC data shows when seniors bite, they tend to lose more money
The agency is warning tax preparers to increase their cybersecurity
In some cases, scammers can actually freeze your Chrome browser
Employers urged to limit access to employees' tax records
Here's how you can avoid work-at-home schemes
‘The neighbor scam’ shows a triple-digit increase
Scammers typically target consumers with little or no credit
Consumers urged to stay alert and aware when searching online
Consumers need to prioritize cyber security over snagging the best deals
Hackers use a real estate agent's email address to steal buyer's downpayment and closing fees
Scammers are circulating a fake tax form to get access to annuity and life insurance clients
Millennials, as well as seniors, could be at risk
FTC predicts criminals will try to cash in on publicity surrounding data breach
Spam emails accuse small businesses of violating laws and regulations
One of the latest promises $50 for writing a review
How to make sure your charitable donations go where you intend
Texas AG cites $99 bottles of water, $10 a gallon gas
The agency has begun sending emails to affected consumers who can apply for a refund
Third parties are collecting fees to reclaim supposedly abandoned stocks and other property
The number of victims who fell for the ploy quadrupled from 2016 to 2017
The grandparent scam, 419 email scam, and phony bank employee scam remain big threats
Claimants need to file by November 3 to be eligible
Officials say the defendants used a computer glitch to have items sent to their home without payment
Scammers reportedly hit victims twice in one call
Consumers were allegedly misled into paying hundreds of dollars per month
Scammers are impersonating officials from the National Institutes of Health
What to remember when posting online about a missing pet
Buying Federal Reserve routing numbers to pay your bill won't work
Scammer promises victims a 1.7% benefit increase
The agency offers advice on how to avoid fake debt collectors
Phone scammers are out there and nobody is immune
No, the IRS hasn't sent you two threatening letters
The school shut down after only two weeks and refused to refund tuition money
The latest email scam tries to make you think it does
Breast Cancer Survivors Foundation closes down in settlement with NY
The scam collects consumers' personal information and signs them up for a costly subscription service
Bureau says equipment doesn't have to be sophisticated to be effective
Phony review sites just happened to recommend a single brand
It's the second round of payments to consumers who fell for the pitch
The 'man with the heavy foreign accent' getting help from a Facebook friend
Wealth Partners Publishing is a pyramid scheme, the state alleges
FBI report finds these crimes are under reported
If someone you don't know wants to share a Google Doc, don't open it
The man allegedly used client funds to finance 25 homes and investment properties
It's illegal to sell products that claim to cure diseases without FDA approval
Fake $50 coupons are showing up in timelines
Consumers were told they could make $5,000 per week stuffing envelopes
Employees were instructed to discreetly wire money by the chain's 'vice president'
Consumers are urged to be on the lookout for IRS tax scams
The agency accused the man of false claiming to be affiliated with the FTC
Illegal aliens allegedly paid $1,000 to have their criminal records hidden
Researchers say the reason may lie in how the brain ages
Elderly couple almost became victims of 'grandpa scam'
Consumers targeted by the scam should immediately hang up and report the call
If you didn't apply for a grant, you can't be awarded one
The company says its products will stop scam calls befor
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