Online Holiday Shopping Traps: Phony Deals and Offers
The following post comes from the Military Saves Blog. You can follow them on Twitter and Facebook.
When buying online, you are likely to come across at least one online scam, if not more. They come in all forms, pop-up windows, offers directly to your email inbox and in search results. To protect yourself, keep . . . → Read More: Online Holiday Shopping Traps: Phony Deals and Offers
New FINRA Report
Financial Fraud and Fraud Susceptibility in the United States: New FINRA Foundation Report Finds Americans Are at Risk
Estimates suggest that consumer financial fraud is costing Americans over $50 billion a year, and this number does not include the money allocated for its prevention or the social and emotional cost fraud imposes on Americans every year. The FINRA Foundation’s new research . . . → Read More: FINRA Report: Financial Fraud and Fraud Susceptibility in the United States
Don’t be a fraud victim. A basic understanding of how scam artists work can help you to avoid fraud and protect your hard-earned money. Learning how to invest safely also can assist you in reaching your financial goals and will mean a huge difference in your retirement years.
Here are some ways to help you avoid . . . → Read More: SEC Office of Investor Education and Advocacy’s Tips on Avoiding Fraud
FTC Testifies on Fraud Against Older Americans
The Federal Trade Commission testified before a U.S. House of Representatives Energy and Commerce subcommittee about consumer protection issues facing older Americans, including the agency’s efforts to combat fraud and its education and outreach efforts to help seniors protect themselves.
Testifying on behalf of the Commission, Acting Director Charles Harwood of . . . → Read More: FTC Testifies on Fraud Against Older Americans
National Consumer Protection Week: March 3-9, 2013
FBI: Frauds from A to Z
The following list provides links to information on many of the common and emerging frauds—both specific schemes and larger categories of crime—investigated by the FBI and its partners.
Advance Fee Schemes
Anti-Aging Product Fraud
Credit Card Fraud
Financial Institution Fraud
Health . . . → Read More: National Consumer Protection Week: March 3-9, 2013 – FBI: Frauds from A to Z
Attorney General Kamala D. Harris Announces Arrests in ‘We Kill Your Mortgage’ Scheme; Seizure of Fraudulent Websites
- Tips for Homeowners
Attorney General Kamala D. Harris announced the arrest of three suspects who have been charged in a mortgage fraud scheme targeting struggling Northern California homeowners. Six websites allegedly used by the suspects to advertise their scheme have . . . → Read More: CA Attorney General Announces Arrests in ‘We Kill Your Mortgage’ Scheme; Seizure of Fraudulent Websites
Gear up for a Great NCPW!
The 15th annual National Consumer Protection Week (NCPW) is March 3 – 9, 2013. Government agencies, advocacy organizations, and private sector groups from coast to coast have come together here to share information that can help you make smart decisions about a slew of subjects, including privacy protection, money and debt . . . → Read More: Gear Up for a Great NCPW! March 3-9
4 Crusaders Fighting For Seniors’ Financial Rights
Jackie Wiley-Sistrunk, senior outreach coordinator for the California Department of Corporations was honored in 2012 as a “Money Hero” by MONEY Magazine (a nationally circulated magazine affiliated with CNN).
Jackie was honored for her work with the Seniors Against Investment Fraud (SAIF) program, and her years of service with the Education & Outreach . . . → Read More: 4 Crusaders Fighting For Seniors’ Financial Rights
California Launches Innovative New Senior Protection Web Site
A new consumer protection Web site was launched for California seniors, who have traditionally been prime targets for con artists.
The California Department of Insurance (CDI) is hosting the new Web site www.seniors.ca.gov to educate seniors and their advocates and provide helpful information about how to avoid becoming victims of personal or financial . . . → Read More: California Launches Innovative New Senior Protection Web Site
To view the video, click on the video images above or visit http://youtu.be/QWTFZURJcZc
Fraud Awareness Fair for Sacramento/Yolo – 5th Annual Fraud Awareness Fair 2012, October 10, 2012, 10:00 am — 3 pm, 110 West Capitol Avenue, City Hall – Galleria, West Sacramento, CA. Join us for fraud prevention information and training from federal, state and local . . . → Read More: YouTube Video Consumer Protection Tips for Hiring a Contractor