Tag: scams
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FinCEN Uncovers Nearly $13 Billion in Digital Asset Scams, Urges Vigilance
FinCEN warns financial institutions about nearly $13 billion linked to sophisticated digital asset investment scams, often called 'pig butchering,' operated by overseas criminal organizations, urging vigilance and reporting.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentBankingFinancial MarketsAsia FinCENDigital AssetsScamsFraudFinancial CrimesPig ButcheringSoutheast AsiaFinancial Crimes Enforcement Network
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Arlington Police Warn Residents of Rising Scams, Offer Prevention Tips
The Arlington County Police Department is alerting residents to common scams like fake warrants, bank fraud, and spam texts. Learn how to recognize, avoid, and report these fraudulent activities to protect your personal and financial information.
Law EnforcementBusinessPolitics and GovernmentEconomyEducationSocial IssuesState Governments Arlington County Police DepartmentScamsFraudConsumer ProtectionCybercrimeJury Duty ScamBank Account ScamArlington County GovernmentReston
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SEC Warns Investors of Scammers Using ERA Filings for Fraud
The SEC's Office of Investor Education and Assistance warns investors about scammers using exempt reporting adviser (ERA) filings to appear legitimate. These fraudsters are luring individuals into advance fee fraud and other schemes, urging caution.
BusinessPolitics and GovernmentLaw EnforcementEconomyFinancial MarketsLegalFederal Government SECInvestor AlertScamsExempt Reporting AdviserERA filingsAdvance Fee FraudInvestor Education
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IRS and Security Summit Launch Campaign to Protect Tax Professionals from Identity Theft
The IRS and Security Summit partners have launched a five-week campaign, "Protect Your Clients; Protect Yourself," to equip tax professionals with tools against evolving identity theft threats, focusing on emerging scams and data security.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEducationComputers and InternetEconomy IRSSecurity Summitidentity thefttax professionalsdata securityscamstax forums
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IRS, Security Summit Launch Campaign to Protect Tax Pros from Identity Theft
The IRS and Security Summit partners launched a five-week campaign to help tax professionals combat identity theft. The initiative focuses on emerging scams, security safeguards, and data breach response, coinciding with the 2026 IRS Nationwide Tax Forums.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalEducationComputers and Internet IRSSecurity SummitIdentity TheftTax ProfessionalsData SecurityScamsTax Forums
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FBI Detroit Urges Michigan Residents to “Take a Beat” Against Scams
FBI Detroit launches "Take a Beat" campaign, urging Michigan residents to pause before responding to unsolicited communications. Special Agent in Charge Jennifer Runyan advises caution against scams requesting money or personal information, emphasizing verification and reporting to IC3.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyLegalEducationComputers and InternetSocial Issues MichiganFBI DetroitScamsFraudInternet Crime Complaint CenterJennifer RunyanPublic SafetyFBI
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FBI Warns Americans of Rising Elder Fraud Ahead of Awareness Day
The FBI is urging vigilance against elder fraud, reporting $7.7 billion in losses in 2025, a 37% increase. Ahead of World Elder Abuse Awareness Day on June 15, the agency highlights common scams and offers protection tips, emphasizing daily awareness…
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyLegalSocial Issues Elder FraudFBIScamsFinancial CrimeWorld Elder Abuse Awareness DayInternet Crime Complaint Center (IC3)Consumer Protection
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FBI Philadelphia Highlights Elder Abuse Awareness Amid Billions in Losses
On World Elder Abuse Awareness Day, FBI Philadelphia warns of soaring financial losses from scams targeting older adults. The bureau urges vigilance against phishing, tech support, and investment fraud, emphasizing education and reporting to protect seniors' savings.
Politics and GovernmentLaw EnforcementBusinessScience & TechnologyFederal GovernmentLegalSocial IssuesEducationComputers and Internet Elder AbuseFinancial FraudFBI PhiladelphiaWorld Elder Abuse Awareness DayScamsInternet Crime Complaint Center (IC3)PennsylvaniaFBI
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FTC Reports $3.5 Billion Lost to Imposter Scams in 2025
New FTC data reveals consumers lost $3.5 billion to imposter scams in 2025, nearly tripling losses since 2020. Imposter scams were the most reported fraud, highlighting a significant and growing financial threat.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalSocial IssuesEconomy FTCImposter ScamsFraudConsumer ProtectionFinancial Loss2025Scams
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SEC Warns Public of Government Imposter Scams on Elder Abuse Awareness Day
On World Elder Abuse Awareness Day, the SEC warns against government imposter scams. Fraudsters impersonate SEC officials via social media and text messages, luring victims with fake stock tips, advance fee fraud, and threats. Verify communications by calling the SEC…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentFinancial MarketsLegalSocial IssuesEducation World Elder Abuse Awareness DayGovernment Imposter ScamsSECFraudAdvance Fee FraudInvestor ProtectionScams
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Fairfax County Police Issue Online Safety Warning for Teens This Summer
Fairfax County Police urge teens and parents to practice online safety this summer. With increased screen time, be aware of scams, cyberbullying, and privacy risks. Tips include thinking before posting, protecting personal info, and reporting suspicious activity.
Law EnforcementScience & TechnologyEducation Fairfax CountyOnline SafetyTeenagersParentsCyberbullyingDigital SecurityScamsFairfax County Police DepartmentReston
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Medicare Urges Vigilance Against Fraud and Identity Theft
Medicare beneficiaries are urged to protect personal information and review claims regularly to prevent fraud and medical identity theft. Learn how to spot discrepancies, avoid scams, and report suspicious activities to safeguard your health benefits.
HealthPolitics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEducation Medicarefraudidentity theftbeneficiariesscamshealthcareconsumer protection