Scams & Fraud

With more Coloradans staying home than ever during the global Coronavirus pandemic, it is important that we review some the ways that scammers might try and take advantage of isolated, financially strapped or bored people:

The 2020 Census is almost here. Be ready to spot and avoid census scammers by signing up now for our free webinar. You’ll learn the kinds of questions census workers will—and won’t—ask, what kinds of census scams are out there and how to report them.

Sign up for this webinar to learn what kinds of census scams are out there and how to report them.

Scam artists are profiting from unsuspecting elderly North Dakotans during this time of social distancing and social isolation, warned Attorney General Wayne Stenehjem.

Scammers work hard to get us in a heightened emotional state where decision-making is compromised. Con artists refer to this as getting their targets “under the ether.”

Scammers look to capitalize on the news of the moment, especially if the headlines can instill fear and motivate people to act. The ongoing outbreak of the coronavirus is no exception. While scientists and medical professionals are working overtime to find ways to test for and stem the spread of the virus, the Federal Trade Commission warns that bad actors are working hard to use this as an opportunity to deceive consumers and steal their money or sensitive information.

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.

Scammers exploit fear, hope for treatments and vaccine

Attorney General Gordon J. MacDonald urges Granite Staters to be on the alert for charitable giving and consumer product scams related to the COVID-19 outbreak. Scammers may take advantage of fears related to COVID-19 outbreak by selling bogus “treatment” and “prevention” products, establishing fake charities, and sending seemingly legitimate emails with malicious links or attachments.

As coronavirus scams multiply, DOJ issues tips to recognize and avoid them