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02/07/2012

BBB Advises Consumers To Check Credit Reports Regularly With Credit Bureaus

Keeping tabs on your credit report is an important part of staying fiscally fit, the Better Business Bureau (BBB) advises. But many 'free' credit repair services are scams.

12/21/2011

BBB Advises Shoppers To Watch Out For Fees, Tampering When Buying Gift Cards

The Better Business Bureau (BBB) advises consumers to check the fine print on gift cards and make sure security seals are intact before buying them for holiday gifts.

09/28/2011

Don’t Be Duped says Carol

More than 7.3 million Americans older than 65 have been financial-fraud victims and some of those con artists are their own age. How could so many people be duped by con artists?

01/10/2011

Secrets of a former credit card thief

We've all heard the standard tips about preventing identity theft and credit card fraud. But what would a real identity thief tell you if he had the chance? Dan DeFelippi, who was convicted of credit

12/10/2010

Operation Broken Trust Results Released

Attorney General Eric Holder recently announced the results of Operation Broken Trust, organized the Financial Fraud Enforcement Task Force to target investment fraud, according to a FBI press release.

11/01/2010

USPS Sends Scam Warnings to Every U.S. Household

The number of scams in the U.S. continues to rise everyday. With scam calls from abroad and identity theft increasing on a day to day basis, the United States Postal Service has taken the matter into

12/01/2006

FTC - Screening Advertisements: A Guide for The Media

Fraudulent claims can show up in ads for a wide variety of products and services. Most use similar terms and techniques to entice a reader, listener, or viewer to respond favorably to an ad. This publication includes general tips on how to screen ads effectively and particular tip-offs - "buzz words" or techniques - to help you identify some of the most common types of deceptions that are found in ads for get-rich-quick schemes, weight loss fraud, health fraud, credit repair and loan scams, travel fraud and product misrepresentations. By learning to spot the tell-tale signs of fraudulent advertising, you can protect your customers, your bottom line, your reputation, and the good name of your legitimate advertisers.

06/01/2005

FTC - ID Theft: What It's All About

The Federal Trade Commission has published this booklet to help raise awareness of identity theft. We encourage you to share it with your family, friends, colleagues, and neighbors.

02/01/2005

FTC - Take Charge: Fighting Back Against Identity Theft

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01/01/2004

FTC - Complying with the Telemarketing Sales Rule

The Federal Trade Commission (FTC) issued the amended Telemarketing Sales Rule (TSR) on January 29, 2003. Like the original TSR issued in 1995, the amended Rule gives effect to the Telemarketing and Consumer Fraud and Abuse Prevention Act. This legislation gives the FTC and state attorneys general law enforcement tools to combat telemarketing fraud, give consumers added privacy protections and defenses against unscrupulous telemarketers, and help consumers tell the difference between fraudulent and legitimate telemarketing.

06/01/2002

FTC - Could 'Biz Opp' Offers Be Out For Your Coffers?

It's easy to see why ads for business opportunities like these appeal to consumers looking to make extra money: They promise good pay for little effort. But, as many consumers who have answered these ads have learned - and the Federal Trade Commission (FTC) has found - many business opportunity promotions are nothing but scams that take consumers' money up front and fail to deliver on the promises.

06/01/2002

FTC - Credit, ATM and Debit Cards: What to do if They're Lost or Stolen

Many people find it easy and convenient to use credit cards and ATM or debit cards. The Fair Credit Billing Act (FCBA) and the Electronic Fund Transfer Act (EFTA) offer procedures for you to use if your cards are lost or stolen.

10/01/2001

FTC - Ditch the Pitch: Hanging Up on Telephone Hucksters

It's like clockwork. You sit down to dinner and the phone rings. You answer it. The caller is trying to sell you something or tell you that you've won a fabulous prize. If you're tempted by the offer, get the facts. You may be in for a fraud.

09/01/2001

FTC - 'Miracle' Health Claims: Add a Dose of Skepticism

Whether they're looking for a short cut to losing weight or a cure for a serious ailment, consumers may be spending billions of dollars a year on unproven, fraudulently marketed, often useless health-related products, devices and treatments.

10/01/2000

FTC - Dot Cons

The Internet has spawned a whole new lexicon and brought the world to your living room, 24/7/365. And while the opportunities online for consumers are almost endless, there are some challenges, too. As in dot con.


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