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Scams & Fraud

Nearly four million people are being sent their Economic Impact Payment by prepaid debit card, instead of paper check. The determination of which taxpayers receive a debit card was made by the Bureau of the Fiscal Service, another part of the U.S. Treasury Department that works with the IRS to handle distribution of the payments.
Scam artists are profiting from unsuspecting elderly North Dakotans during this time of social distancing and social isolation, warned Attorney General Wayne Stenehjem.
The Inspector General of Social Security, Gail S. Ennis, is warning the public about fraudulent letters threatening suspension of Social Security benefits due to COVID-19 or coronavirus-related office closures. The Social Security Administration (SSA) will not suspend or discontinue benefits because their offices are closed.
Featuring FBI Special Agent Frank Gasper of Bismarck
Here's the March issue of the AARP North Dakota newsletter.
Consumer fraud schemes escalate each year during the holidays, and a new research report, “Seasons Cheatings,” from the AARP Fraud Watch Network finds that a significant number of consumers are at risk of becoming victimized by common seasonal scams.
AARP has a group of volunteers from across the state who are trained to be “Fraud Fighters,” and are willing to provide valuable presentations to help protect North Dakotans from fraud and scams.
For many of us, our lives are increasingly lived online. We connect with family and friends on social media. We work online, and play online. We shop online for everything from coffee creamer to cars. Many of us do much if not all of our financial transactions online.
Here’s one more way to protect yourself from fraud and scams. Watch the AARP North Dakota fraud segment on North Dakota Today at approximately 9:50 a.m. every third Thursday of the month. Our next appearance is November 21.
In July AARP North Dakota was fortunate to host the world’s leading expert on fraud and scams in Fargo, where he spoke to about 1,000 people. Abagnale also participated in a telephone town hall with thousands of North Dakotans that day. You can listen to that conversation here.
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