What are some classic warning signs of possible fraud and scams?
2024年3月21日 · There are several signs that indicate you might be dealing with a scammer, and several steps you can take to protect yourself and others. Criminals and con artists use many scams to target unsuspecting people—of all ages—who have access to money. Consumer scams happen on the phone, through the mail, e-mail, or over the internet.
How to spot a scam: 14 red flags to watch for | CSO Online
2019年5月23日 · How to spot a scam. Here are 14 red flags that any scam awareness training should cover: Buyer’s willingness to pay full price without haggling and pay shipping and other costs
How To Avoid a Scam | Consumer Advice - Federal Trade …
Recognizing these common signs of a scam could help you avoid one. The FTC will never threaten you, say you must transfer your money to “protect it,” or tell you to withdraw cash or buy gold and give it to someone. That’s a scam. Report it at ReportFraud.ftc.gov. 1. Scammers PRETEND to be from an organization you know.
What are some common types of scams? - Consumer Financial Protection Bureau
2024年3月13日 · Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items. Learn about the warning signs of common fraud and scams so you can protect yourself and others.
Scams | Consumer Advice - Federal Trade Commission
Recognizing these common signs of a scam could help you avoid falling for one. Find out steps you can take if you were scammed. Your report could help the FTC stop the scammers. An unexpected package from an unknown sender arrives in your name. You open it and find a note that says it’s a gift, but it doesn't say who sent it.
Fraud and scams - Consumer Financial Protection Bureau
How to get help if you are the victim of a scam; How to manage someone else’s money responsibly; How to spot the classic warning signs of fraud and scams; Explore how-to guides
How To Recognize and Avoid Phishing Scams | Consumer Advice
Go back and review the advice in How to recognize phishing and look for signs of a phishing scam. If you see them, report the message and then delete it. If the answer is “Yes,” contact the company using a phone number or website you know is real — not the information in the email.
Common Frauds and Scams — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
BBB® Scam Prevention Guide - Better Business Bureau
Have you experienced a scam? Report your incident to BBB Scam Tracker. The information you share helps others learn about and avoid future scams. Looking for a trustworthy business or...
8 Signs You May Be Getting Scammed | Trusted Since 1922 - Reader's Digest
2024年7月14日 · There are several red flags and common themes associated with the vast majority of fraudulent schemes, and the scammers perpetrating them, that you can keep a watchful eye out for as you go. 1....