scams

Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America's consumer protection agency. Learn about recent scams and how to recognize the warning signs.

Source: consumer.ftc.gov

Binance and Huobi Recover Some Funds From 2022 Harmony Hack
Binance and Huobi Recover Some Funds From 2022 Harmony Hack
January 16, 2023  |  Security & Fraud

Cryptocurrency exchanges Binance and Huobi have recovered some of the funds stolen in last year’s hack of Harmony. Get the Full Story Complete the form...

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Scam Websites Prey on Consumers’ Hunger for Retail Discounts
Scam Websites Prey on Consumers’ Hunger for Retail Discounts
January 11, 2023  |  Retail

Online retailers have found themselves on the defensive against fake websites targeting bargain-hungry shoppers. Get the Full Story Complete the form to unlock this article...

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SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
January 05, 2023  |  Security & Fraud

Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. Get the Full Story Complete the form to...

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Financial Crimes and Scams Will Be Among 2023’s Few Certainties
Financial Crimes and Scams Will Be Among 2023’s Few Certainties
December 29, 2022  |  Security & Fraud

The year 2023 holds few certainties, but financial crimes and scams will be among next year’s sure bets. Get the Full Story Complete the form...

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FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022  |  Fraud Prevention

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. Get the Full Story Complete the form to unlock this article and...

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EU Cracks Down on Phone Number Masking to Protect Consumers
EU Cracks Down on Phone Number Masking to Protect Consumers
December 21, 2022  |  Fraud Prevention

Phone number masking cases have caused European authorities to issue advice on how to prevent fraud. Get the Full Story Complete the form to unlock...

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Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
December 20, 2022  |  Retail

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...

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They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
December 10, 2022  |  Security & Fraud

Fraudsters defraud. It’s their job, just as it is for the equally committed army of digital warriors who are paid to combat them. Get the...

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Young Digital Natives Getting Scammed Online in High Numbers
Young Digital Natives Getting Scammed Online in High Numbers
December 09, 2022  |  Security & Fraud

New government data shows digital natives are falling for some online scams more than elders. Get the Full Story Complete the form to unlock this...

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