Archive

FTC takes on easy money scam

Would you pay $49 for a “secret code” to make huge sums of money automatically? That’s what the FTC says the fraudsters behind the Mobile Money Code scam promised. In fact, the FTC alleges that the defendants and their affiliate

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Tax Identity Theft Awareness Week is Jan. 29-Feb. 2, 2018

Are you looking forward to getting your tax refund in the new year? Tax identity thieves may be looking forward to getting your refund too. That’s why the FTC has designated January 29-February 2, 2018 as Tax Identity Theft Awareness

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Getting money back into people’s pockets

FTC staff work hard to protect you from scams and deceptive business practices. We sue scammers and shut down their operations. In many cases, we get refunds for people. In fact, between July 1, 2016 and June 30, 2017, FTC

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What’s up with the National Do Not Call Registry?

Is your number one of the more than 229 million phone numbers on the National Do Not Call Registry? Then you might be interested in the FTC’s just-released National Do Not Call Registry Data Book, which gives an overview of

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Grant Sham Uncovered by Unlock Your Wealth Radio Listener

This Government grant scam was uncovered by an Unlock Your Wealth Radio listener and revealed on MoneyCreditandYou.com through our Submit A Scam button.

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‘Tis the season for stopping robocalls

Nothing puts a damper on the holidays like unwanted calls interrupting your day. Maybe you’ve gotten one — you answer the phone and hear a recorded message instead of a live person. Internet-powered phone systems have made it cheap and

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Don’t give to a charity imposter

When you give to a charity, you’re giving because you care and want to help — and you want to be sure your money actually gets to those you’re trying to help. But scammers who pretend to be a charity

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Fraud alert, freeze or lock after Equifax? FAQs

After the Equifax breach, some people are considering placing a fraud alert on their credit file. Others will freeze or lock their credit files to help prevent identity thieves from opening new accounts in their name. Here are some FAQs

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Scam Alert: How to buy World Cup tickets that aren’t fake

The 2018 World Cup kicks off on June 14, 2018 in Moscow. Soccer’s rising stars like Argentina’s Paulo Dybala, France’s Kylian Mbappé, and Brazil’s Gabriel Jesus will join World Cup veterans Cristiano Ronaldo, Luis Suárez, Isco, Toni Kroos, Neymar, and

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DNA test kits: Consider the privacy implications

Companies are advertising at-home DNA test kits that promise intriguing insights into your past (“Where did my forebears come from?”) – and your future (“Do I have the genetic markers for certain medical conditions?”). If you’re thinking about buying a

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