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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: 3/31/2017
Learn what can happen when you give your checking account number to a stranger who calls you. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/31/2017
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: 3/31/2017
CFTC SmartCheckSM is an evidence-based social marketing campaign encouraging the older investors most commonly targeted by fraud to check the registration status and disciplinary histories of professionals selling positions in commodity-related products, investments, or securities. The initiative More information...
Audience: Individual
Date: 10/11/2016
CFTC SmartCheck is a campaign of the U.S. Commodity Futures Trading Commission (CFTC). It connects investors to tools to check the registration, license, and disciplinary history of certain financial professionals. This collection of tools allows the responsible investor to confirm the credentials More information...
Audience: Individual
Type of Resource: Guidance Tools Website
Tags: Investor, Education, Investor Education, Investing, Investment,
Date: 11/25/2014
Money Smart for Older Adults (MSOA) is stand-alone instructor-led training module developed by Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB) which provides awareness among older adults and caregivers on how to prevent elder financial exploitation More information...
Audience: Individual Teacher
Date: 8/1/2013
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: 5/20/2013
This edition of FDIC Consumer News focuses on small businesses. They are crucial to the U.S. economy and they're very important to the entrepreneurs who put their own money and long hours into operating and growing a company. If you're a small business owner – or you want to be – read our tips on More information...
Audience: Individual
Date: 4/5/2013
Comparing written warranties can make a difference in your purchasing decisions. More information...
Audience: Individual
Date: 3/29/2013
Tips to help you understand how penny auctions work and recognize the pitfalls before you lose any money. More information...
Audience: Individual
Date: 3/29/2013