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  2. Phishing Scams - Federal Trade Commission

    www.ftc.gov/news-events/topics/identity-theft/phishing-scams

    Phishing Scams and How to Spot Them. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet service provider, a bank, or a mortgage company, for example. It asks the consumer to provide personal identifying information. Then a scammer uses the information to ...

  3. Phishing - Federal Trade Commission

    www.ftc.gov/business-guidance/small-businesses/cybersecurity/phishing

    Report it. Forward phishing emails to reportphishing@apwg.org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement agencies). Let the company or person that was impersonated know about the phishing scheme. And report it to the FTC at FTC.gov/Complaint.

  4. Impersonation scams: not what they used to be

    www.ftc.gov/.../data-spotlight/2024/04/impersonation-scams-not-what-they-used-be

    Comparing 2020 to 2023, for example, reports of scams starting with a phone call have plummeted, while reports of scams starting with a text or email have increased. In that same period, people reported skyrocketing losses through bank transfer [5] and cryptocurrency.

  5. Debt Relief and Credit Repair Scams - Federal Trade Commission

    www.ftc.gov/news-events/topics/consumer-finance/debt-relief-credit-repair-scams

    Debt Relief Service and Credit Repair Scams. Debt relief service scams target consumers with significant credit card debt by falsely promising to negotiate with their creditors to settle or otherwise reduce consumers' repayment obligations. These operations often charge cash-strapped consumers a large up-front fee, but then fail to help them ...

  6. Business Email Imposters - Federal Trade Commission

    www.ftc.gov/business-guidance/small-businesses/cybersecurity/business

    Report the scam to local law enforcement, the FBI’s Internet Complaint Crimes Center at IC3.gov, and the FTC at FTC.gov/Complaint. You can also forward phishing emails to reportphishing@apwg.org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement agencies).

  7. Who’s who in scams: a spring roundup - Federal Trade Commission

    www.ftc.gov/.../data-spotlight/2024/05/whos-who-scams-spring-roundup

    Let’s start with the most-impersonated companies. According to 2023 reports, Best Buy’s Geek Squad, Amazon, and PayPal top that list. But reported losses tell a different story: losses were highest when scammers impersonated Microsoft and Publishers Clearing House. [3] The scammers impersonating these businesses work in very different ways.

  8. Contact the Federal Trade Commission

    www.ftc.gov/about-ftc/contact

    Email: HCMOEmployment@ftc.gov Please include the vacancy announcement number in the subject line. Phone: (202) 326-2021 TTY: (202) 326-3422. To File An Employment Discrimination Complaint. Office of Equal Employment Opportunity Phone: (202) 326-2196 TTY: (202) 326-3798. Report Website Issues

  9. FTC Takes Action to Stop Credit Karma From Tricking Consumers...

    www.ftc.gov/news-events/news/press-releases/2022/09/ftc-takes-action-stop...

    The Federal Trade Commission has taken action against credit services company Credit Karma for deploying dark patterns to misrepresent that consumers were “pre-approved” for credit card offers.

  10. CAN-SPAM Act: A Compliance Guide for Business

    www.ftc.gov/business-guidance/resources/can-spam-act-compliance-guide-business

    Each separate email in violation of the CAN-SPAM Act is subject to penalties of up to $51,744, so non-compliance can be costly. But following the law isn’t complicated. Here’s a rundown of CAN-SPAM’s main requirements: Don’t use false or misleading header information. Your “From,” “To,” “Reply-To,” and routing information ...

  11. Romance scammers’ favorite lies exposed - Federal Trade...

    www.ftc.gov/news-events/data-visualizations/data-spotlight/2023/02/romance...

    Romance scammers’ favorite lies exposed. Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. In 2022, nearly 70,000 people reported a romance scam, and reported ...