Fraud Alerts

Taking every precaution to guard your information

Beware of Law Enforcement Imposters

August 1, 2025

The U.S. Department of Justice (DOJ) is warning that scammers are impersonating the agency and other law enforcement organizations. Some messages claim that the target has illegally supported a terrorist network. Others pretend to offer compensation for victims of a crime.

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Job-seeking servicemembers: Avoid scams while you search

July 29, 2025

Discharged from the military, retiring, or transitioning to civilian life? Once you leave active duty, you might be interested in new career opportunities to put your valuable skills and experience to work. Scammers are also looking for opportunities — specifically, to steal your money. Reports to the FTC about job scams have tripled from 2020 to 2024 and reported losses jumped from $90 million to $501 million in that time. Here are some ways to help you spot a scam while you’re job searching.

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Spot scams while getting out of debt

July 29, 2025

Having a lot of debt can be stressful at any age. But if you’re retired or about to live on a fixed income, paying off debt can sometimes be more challenging. As you explore your options, know that scammers might promise to take away your debt — for a fee. If you pay them before they help you, you’ll likely lose money instead of getting a fresh start. So, what’s the best way to pay down debt while avoiding scams?

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Scammy texts offering “refunds” for Amazon purchases

July 24, 2025

Scammers are pretending to be Amazon again. This time, they’re sending texts claiming there’s a problem with something you bought. They offer a refund if you click a link — but it’s a scam. Here’s how the scam works so you can avoid it.

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That text about an overdue traffic ticket is probably a scam

July 21, 2025

Chances are, you’ve gotten a scam text about unpaid toll charges or know someone who has. Now scammers are going even further and pretending to be the Department of Motor Vehicles (DMV) from states all over the country. They insist that you pay for an “overdue traffic ticket” and threaten to suspend your driving privileges (among other things) if you don’t. Here’s how the scam works.

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Protect your personal information, no matter where military life takes you

July 15, 2025

If you’re a servicemember, you’re probably used to moving around every few years. Whether you’re moving a few states away or to another country, you might need to break a lease, sell a car, or redirect your mail to a new address — all things involving your personal information. While planning your next big move, help protect your sensitive info from scammers.

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Spot and avoid FEMA impersonators

July 15, 2025

Scammers know natural disasters create opportunities to take advantage of people. One way they do that is by impersonating Federal Emergency Management Agency (FEMA) officials to steal people’s money and personal information. FEMA impersonators often show up, call, or text people after a weather emergency and offer services like disaster grants or home inspections for a fee, usually cash up front. But these are scams: FEMA doesn’t charge people for disaster assistance.

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New job? How to spot boss imposter scams

July 15, 2025

After a long search, you’ve got that new job. You can’t wait to share the good news on social media, but as you’re shouting it from the virtual rooftop, know this: it’s not only friends and colleagues who’ll get the alert. Scammers are watching, too — and they might use the update to target you.

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Veterans and caregivers: Recognize VA benefits overpayment scams

July 8, 2025

Got a letter in the mail from the Department of Veterans Affairs (VA) saying you owe money due to an overpayment of your benefits? You might be wondering: Was I really overpaid? How much do I need to pay back? To get real answers to questions like these, always start by logging into your VA.gov account.

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Job scammers are looking to hire you

July 8, 2025

Scammers are always “hiring” but don’t actually want to employ you. Instead, they want your money, personal information, or both. Here’s how to spot and avoid a job scam.

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