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Scams & Fraud

The numbers are in and last year was yet another historic year for fraud.
These three tips will help you spot a potential travel scam.
AARP Virginia hosts a monthly Free Coffee Fridays on the first Friday of each month in Loudoun County. The event is an opportunity to socialize and focuses on educating the community on how to handle situations pertaining to fraud. The next Loudoun County event will be 8-10 a.m. Friday, April 5 at Ridgetop Coffee and Tea, 21631 Ridgetop Circle, Sterling, VA 20166.
One resource is the AARP Fraud Watch Network Helpline.
One of the oldest scams around involves a criminal getting hold of one of your checks and forging the payee and the amount.
Romance scams have become one of the top drivers of crypto currency fraud.
Here are three steps towards protecting yourself against identity fraud.
Getting tickets to must-see concerts is becoming harder than ever. From presale signup to waiting hours online and still missing out on the tickets you want, criminals have a solution – and it’s costing consumers a lot of money in fraudulent ticket purchases. With most concert venues switching to digital tickets only, it is easier than ever to produce counterfeit tickets. And with many of the top shows selling out instantly the market for resale tickets is larger than ever. Here are three tips to avoid buying a worthless ticket.
Winter is upon us and with temperatures plummeting in many areas, keeping the heat on is critical — a fact that fraud criminals try to take advantage of. Each winter, utility scams spike as scammers claiming to be from the utility company say you haven’t been paying your bill and they threaten to cut off service if you don’t make an immediate payment. The goal of these crooks is to create a sense of panic – when we react first with emotion, it’s hard to access logical thinking, and the criminals are adept with using this tactic. Their hope is that we stay in that state of panic long enough to complete a payment.
One key to shopping online is reading the fine print, including who you’re actually buying from. While we often think of giant online retailers like Amazon, Walmart and Target as a store they can be more like a mall or flea market where you are buying products from a variety of sellers. However, some of those sellers are more reputable than others.
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