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Scams & Fraud

Who wouldn’t want to win thousands or even millions of dollars, or the chance to go on a luxury vacation? There are many legitimate sweepstakes and contests out there, and the idea of winning some fabulous prize can be mighty alluring. Criminals get that, and they exploit our excitement to score that big check or dream trip.
Several scams rely on convincing a person to deposit a check as a first step of the crime. The scammers then convince their target to use the money in a specific way.
The deadline is coming – in fact, it's almost here. Beginning May 7, 2025, airline passengers need an enhanced driver's license, known as Real ID, or a passport to board a plane.
Fraud reached unprecedented levels in 2024, with a staggering $12.5 billion lost, a shocking increase of 25% over 2023.
Dealing with fraud in the aftermath can be scary.
In recent years, cryptocurrency scams have surged, with billions stolen annually. One of the biggest drivers of this trend? Romance scams.
While this season is supposed to be filled with joy and cheer, it’s also, unfortunately, a season of holiday scams.
Scammers are always at work, trying to get your personal information or your money. And with the holidays upon us, there is a wide array of holiday sales scams or other tricks by con artists out there.
Many Americans are on the hunt for the perfect remote job or side hustle, and criminal scammers are ready to exploit these ambitions. With work-from-home jobs increasing in popularity and employment scams on the rise, now is a great time to review the warning signs of a shady job posting.
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