Financial crime against older Americans is a growing problem. People living with dementia are at an especially high risk of becoming victims of fraud and financial abuse. As their memory and other thinking skills decline, people with dementia may struggle to make financial decisions. They may not remember or report the abuse – or understand […]
Becoming a victim of fraud is extremely distressful for those affected, regardless of how it occurs. There are some unique situations where a member may feel too scared or ashamed to report that they were victimized. Extortion is a crime that occurs when someone threatens to harm or damage someone’s reputation or property unless […]
Facebook Marketplace is an easy, common and convenient way to sell items. However, unfortunately, it is also a common way scammers are using social media to take your money. Recently, scammers have been using P2P Platforms, such as Zelle® to trick buyers into upgrading to a “business account” and sending more money than the item […]
The devastation in Turkey and Syria following massive earthquakes is inspiring people to help through donations. However, like other donation scams, scammers are out to take advantage of your generosity. Scammers are using familiar-sounding names to create fake charities, and are asking for donations in cash, by gift card, or cryptocurrency. Here’s how to spot […]
The beginning of the New Year is a common time to start planning trips and vacations. It is important to stay alert and educated in order to avoid becoming the victim of scams when traveling. These scams might start off as a call, text message, or flyer in the mail. They could also be in […]
During the holiday season and into the New Year, keep your hard-earned money safe from scammers by spotting and avoiding gift card scams. Scammers want you to pay with gift cards because they are like cash – once you use a gift card, the money on it is gone.* In a gift card scam, the […]
