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Learn about recent scams and how to recognize the warning signs. Read the Federal Trade Commission's (FTC's) most recent alerts or browse scams by topic.
Want to learn more? Check out Federal Trade Commission’s SCAM Alerts
Gas Pump Skimmers
Skimming devices that crooks install inside fuel station gas pumps frequently rely on an embedded Bluetooth component allowing thieves to collect credit card data from the pumps wirelessly with any mobile device. The downside of this approach is that Bluetooth-based skimmers can be detected by anyone else with a mobile device. Now, investigators in New York say they are starting to see pump skimmers that use cannibalized cell phone components to send stolen card data via text message.
Want to learn more? Check out Gas Pump Skimmers
Tax Return Fraud
Jan. 27, is officially the first day of the 2021 tax-filing season, also known as the day fraudsters start requesting phony tax refunds in the names of identity theft victims. Want to minimize the chances of getting hit by tax refund fraud this year? File your taxes before the bad guys can!
Want to learn more? Check out Tax Refund SCAM
Chip Card Scheme Warning
The U.S. Secret Service is warning financial institutions about a new scam involving the temporary theft of chip-based debit cards issued to large corporations. In this scheme, the fraudsters intercept new debit cards in the mail and replace the chips on the cards with chips from old cards. When the unsuspecting business receives and activates the modified card, thieves can start draining funds from the account.
Want to learn more? Check out Chip Card Scheme
According to the Federal Trade Commission (FTC), phishers send an email or pop-up message that claims to be from a business or organization that you deal with: for example, your Internet Service Provider (ISP), bank, online payment service, or even a government agency. The message usually says that you need to "update" or "validate" your account information. It might threaten some dire consequence if you don't respond. The message directs you to a Web site that looks just like a legitimate organization's site, but it isn't. The purpose of the bogus site? To trick you into divulging your personal information so the operators can steal your identity and run up bills or commit crimes in your name.
Want to lean more? Check out Phishing Scam