Fraud Alerts

Taking every precaution to guard your information

Online Search Results: The good, the bad and the scammy

April 4, 2025

Online search results can offer significant benefits to consumers, helping people find what they’re looking for. But online search results are also used by scammers to steer you in the wrong direction.

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Asked to pay to claim a million dollar prize? Don’t bet on it

April 1, 2025

Scammers sometimes make you think you’ve hit a stroke of good luck. But if your million-dollar cash prize letter comes with instructions to pay a small fee — maybe for taxes, reporting, or handling — it’s not luck. It’s a scam. If you pay, you’ll lose your money and find out there’s no prize. Can you spot a prize scam?

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Don’t pay to get your Employer Identification Number (EIN)

April 1, 2025

Have you ever paid for something and later found out you could have gotten it for free? It might make you wish someone had told you it was free — before you paid. That’s what a lot of people have reported to the FTC about companies charging them hundreds of dollars to get their Employer Identification Number (EIN) from the IRS. But there’s no reason to pay anyone for your EIN. The IRS issues EINs for free.

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Parents: Talking to your kids about text scams

April 1, 2025

You’re not the only one getting scammy text messages about unpaid toll charges or issues with your Amazon account. Chances are your tweens and teens with phones are getting them, too. Sure, you can tell your kids to delete and never respond to unexpected texts. But if you want them to understand why, we can help you make a game plan.

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What are the signs of a scam?

March 14, 2025

Scammers tell all kinds of stories to try to get your money or information. They might call, pretend to be from a government agency, and say you owe a fine. Or they may pose as a friend or love interest online who supposedly needs money for an emergency. A scammer might offer you a (fake) job, but say you need to pay a fee before you get hired. Or they might tell a different lie.

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Sign over a portion of your VA benefits? Nope, that’s a scam

March 11, 2025

Whether you served for four, ten, or twenty years, veterans pension and disability benefits might be an important — often essential — part of your life after the military. That’s why scammers call, email, or message to “help” you apply for them. But what they’re really after is your money. These “advisors” make promises they can’t keep and charge filing fees for services that are always free through the Department of Veterans Affairs (VA). Spot scams during the VA benefits claims process to avoid them.

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Beware of bogus job offers

March 11, 2025

Fake job listings can be found almost anywhere, from posters on college campuses to trusted job-search websites. More than 107,000 individuals reported job opportunity scams, with a total annual loss of $491,000,000. With some criminals dedicating extensive resources to their impersonations, it can be difficult to discern real offers from fraudulent ones.

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Top Scams of 2024

March 11, 2025

Did you or someone you know report a scam in 2024? Thank you! Those reports help bring enforcement cases and educate people about scams. Let’s jump into the top 2024 scams.

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That call or email saying you missed jury duty and need to pay? It’s a scam

March 11, 2025

If you’ve been summoned for jury duty, you know there are serious consequences for missing it — like fines, court appointments, or even jail time. Scammers know this too, and they’re calling and emailing to scare you into thinking you’ve missed jury duty and need to pay. It’s a scam. Learn how the scam works so you can avoid it.

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Did someone use your SSN to file taxes? Here’s what to do

February 20, 2025

If you’re filing your taxes online this year, watch for signs of tax identity theft, like someone using your Social Security number (SSN) to file and claim a tax refund. One way you’ll know is if the IRS rejects your tax return once you file. Learn to protect yourself while filing online and what to do if someone steals your tax refund.

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