Tag: Imposter

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You have to say this about scammers: They’re up on current events. As early as February 2020, con artists were already using the coronavirus as a hook for swindles and scams and the FTC was sounding an alert for consumers. It didn’t take long before scammers targeted businesses, too...
The Federal Trade Commission staff issued a report highlighting the agency’s ongoing efforts to protect consumers during the COVID-19 pandemic. The report addresses challenges consumers face during the pandemic and details the Commission’s strategy to combat COVID-related fraud and other consumer...
The pandemic is still taking a toll on your customers, your employees – and your business. The new American Rescue Plan, just signed into law, gets the ball rolling to help out on many people’s financial well-being. Payments will soon be coming by direct deposit, checks, or a debit...
Wondering what you can do to help protect consumers in your area? The FTC just launched an initiative aimed at partnering with legal aid organizations to expand outreach to lower-income members of the community. The goal: to connect people who have experienced fraud and other consumer...
More consumers than ever report falling prey to romance scammers, according to new Federal Trade Commission data that show consumers reported losing a record $304 million to the scams last year.A newly released data spotlight shows that the amount consumers reported losing to romance scammers is up...
The FTC takes in reports from consumers about problems they experience in the marketplace. On October 22, 2020, the FTC launched ReportFraud.ftc.gov, a new site for people to report fraud and other illegal business practices. As always, reports from consumers are stored in the...
Shameka Walker, the FTC’s Identity Theft Program Manager, and ITRC leaders Eva Velasquez and James Lee, talk about current trends in identity theft, the impact of COVID-19-related identity theft, and tips to help keep your personal information safe on the ITRC podcast, The Fraudian...
The AARP Fraud Watch Network talks with Shameka Walker, the FTC’s Identity Theft Program Manager, about COVID-19-related identity theft, current trends, and how to protect yourself. Join the conversation on the AARP Fraud Watch Network Facebook Page.
The FTC will take over the Identity Theft Resource Center’s (ITRC’s) LinkedIn Story to offer tips on protecting yourself against identity theft. Visit the ITRC’s LinkedIn page to learn about different types of identity theft, their warning signs, and how to recover if identity theft...
Join experts from the Identity Theft Resource Center and the FTC for a 30-minute discussion of identity theft during the pandemic — and steps you can take to protect your personal information. We’ll explore topics including identity theft involving unemployment benefits, federal...
In many ways, gift cards ushered in a win-win era. Better gift-giving (and getting) for consumers and increased sales for retailers. But leave it to scammers to try to mess up a good thing. According to an FTC Data Spotlight, gift cards are now the top method of payment favored by...
A new data analysis by the Federal Trade Commission shows that gift cards continue to be the most common form of payment when consumers report losing money to most scammers.
La Comisión Federal de Comercio, junto con 19 socios del cumplimiento de la ley federales, estatales y locales anunciaron hoy una ofensiva a nivel nacional contra las estafas que apuntan a consumidores con promesas falsas de ingresos e independencia financiera fuera de toda realidad.

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