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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. Glossary of Scams and Legal Terms - Federal Trade Commission

    www.ftc.gov/news-events/topics/glossary-scams-legal-terms

    Phishing. A form of fraud in which a scam artist sends an email (or places a phone call) purporting to be from the recipient's bank, internet service provider, or other trusted source and asking for personal information such as credit card or bank account numbers, passwords, or Social Security numbers.

  5. June 8, 2023. According to reports in the FTC’s Consumer Sentinel database, text message scams took consumers for $330 million in 2022. The latest Consumer Protection Data Spotlight focuses on this form of fraud... Business Blog.

  6. Phishing Quiz - Federal Trade Commission

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

    B. You can trust an email really comes from a client if it uses the client’s logo and contains at least one fact about the client that you know to be true. This is incorrect! In a phishing scam, you may get a message with a spoofed logo and email address to trick you into thinking you can trust the message. Usually, the message is urgent and ...

  7. Scams and Your Small Business: A Guide for Business

    www.ftc.gov/business-guidance/resources/scams-your-small-business-guide-business

    Scammers’ Tactics. Scammers pretend to be someone you trust. They impersonate a company or government agency you know to get you to pay. But it’s a scam. Scammers create a sense of urgency, intimidation, and fear. They want you to act before you have a chance to check out their claims.

  8. Contact the Federal Trade Commission

    www.ftc.gov/about-ftc/contact

    Constitution Center. Federal Trade Commission. 400 7th St., SW. Washington, DC 20024. Telephone: (202) 326-2222. Note: Email is not secure. Mark confidential information "Confidential" and send it via postal mail only to the 600 Pennsylvania Ave., NW (Headquarters) address above.

  9. Tech Support Scams | Federal Trade Commission

    www.ftc.gov/business-guidance/small-businesses/cybersecurity/tech-support-scams

    A tech support call you don’t expect is a scam —even if the number is local or looks legitimate. These scammers use fake caller ID information to look like local businesses or trusted companies. If you get a pop-up message to call tech support, ignore it. Some pop-up messages about computer issues are legitimate, but do not call a number or ...

  10. Who experiences scams? A story for all ages - Federal Trade...

    www.ftc.gov/.../data-spotlight/2022/12/who-experiences-scams-story-all-ages

    For Gen Z young adults and younger Millennials (ages 18-29), reports suggest social media plays an even larger role – nearly 40% of 2021 fraud loss reports by this age group were to frauds originating on social media. Scams that start with a phone call also show big age differences: in 2021, 24% of older adults who reported losing money to a ...

  11. 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 ...