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Some advance-fee loan and credit card offers have tell-tale signs that can help you avoid getting ripped off. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/25/2013
Identity theft happens when someone steals your personal information and uses it without your permission. It’s a serious crime that can wreak havoc with your finances, credit history, and reputation — and can take time, money, and patience to resolve. More information...
Audience: Individual Teacher
Type of Resource: Guide Tools Video Website
Date: 3/25/2013
Provides information to help you avoid fraud, manipulation, and abusive trading practices. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013
After the shock of a disaster, it’s time to rebuild. Starting over requires a lot of complex choices, uncertainty and expense. Being prepared and knowing how to protect yourself can help you avoid scams, save money and get back on your feet faster. More information...
Audience: Individual
Type of Resource: Blogs
Tags: protecting, rebuilding, disaster, unplanned events, contractors, fraud, home
Date: 11/6/2012
This blog post explains some deceptive practices and how to avoid them. More information...
Audience: Individual
Type of Resource: Blogs
Tags: loan scam, scam, natural disaster, unplanned events, recovery
Date: 10/30/2012
The FDIC -- along with fellow regulators and the banking industry -- is working vigorously to help consumers and the banking industry avoid unnecessary foreclosures and stop foreclosure "rescue" scams that promise false hope to consumers at risk of losing their homes.This website provides More information...
Audience: Individual
Type of Resource: Website
Date: 3/28/2012
Everyday, companies target consumers who have poor credit histories with promises to clean up their credit report so they can get a car loan, a home mortgage, insurance, or even a job once they pay them a fee for the service. The truth is, these companies can’t deliver an improved credit report for More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/28/2012
This article provides steps you can take to make it more difficult for a crook to capture your card or card numbers, and how to report losses and fraud. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/27/2012
This arrticle warns consumers to watch for fraudulent cashier's check schemes and recommends actions they can take to protect themselves. The publication provides tips on what to do when confronted with a counterfeit check and is also available in Spanish. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/27/2012
Website with downloadable brochure that describes some typical financial frauds and scams, and steps to take to protect yourself. the types of fraud are grouped into three major categories: fraud on the phone; fraud at the door; and fraud through the mailbox. More information...
Audience: Individual Teacher
Type of Resource: Brochure Website
Date: 3/28/2012