Benefits Scams
Benefits scams are deceptive schemes that target individuals seeking access to government benefits, social services, or financial assistance. These scams exploit vulnerable individuals by promising access to benefits or assistance programs in exchange for personal information, upfront fees, or other forms of payment.
Protect Yourself from Marketplace Fraud & Scams: Essential Guidelines for Safe Health Coverage
Navigating the health coverage system through the Marketplace can be daunting, but staying vigilant against fraud and scams is essential....
Protect Yourself from Investment Scams: Essential Tips for Older Adults
Are you an older adult with savings or property? If so, you must be vigilant against scammers looking to exploit...
Beware of Lottery & Sweepstakes Scams: Essential Tips for Older Adults
Beware of Lottery & Sweepstakes Scams: Essential Tips for Older AdultsLotteries and sweepstakes hold a certain allure with their promises...
Two Men Charged for $25 Million Cryptocurrency Ponzi Scheme: What You Need to Know
In a significant case highlighting cryptocurrency fraud's dangers, an Australian national and a California man have been charged with running...
Fuel Pumps, ATM and POS Terminal Skimming
Skimming is a fraudulent activity where devices are illegally installed on or inside ATMs, point-of-sale (POS) terminals, or fuel pumps...
EBT Phishing Scams
Law enforcement has observed a significant increase in targeted phishing, smishing, and vishing scams to compromise EBT card data. Phishing...
