Arizona Woman Pleads Guilty in Pandemic Tax Credit Scheme
A federal case in Arizona highlights how pandemic-era tax credits can be abused. Learn how these schemes operated, wh...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
155 articles
Seniors Mailed Cash After Scam Calls: St. Cloud Arrest
Two seniors were manipulated into mailing cash after alarming scam calls, triggering a statewide investigation and a ...
Deepfake Prime Minister Mark: Video Costs Elder Investor
A convincing AI-generated video allegedly featuring a real leader drew an 86-year-old into a crypto scam, draining ne...
79-Year-Old Money Mule Moved Lottery Proceeds: Lessons
A hard look at how scammers recruit money mules, the risks for seniors, and concrete steps you can take to shield you...
Lodging Scam Uses Real Booking Data: How to Protect
Travelers are receiving emails that imitate real reservations, complete with names, dates, and confirmation numbers. ...
Florida Nearly Fell Scam: How a Normal Website Hid a Trap
A routine online moment nearly ended in disaster for a Florida man when a harmless-looking site flashed a convincing ...
Watched Mouse Move Laptop: A Personal Finance Wake-Up
A simple computer moment can signal bigger trouble. This article explains how a watched mouse move laptop moment can ...
They Allegedly Enrolled People in Life Insurance Scams
A troubling case shows how unauthorized enrollment in life insurance can unfold. Learn how the scheme worked, red fla...
Searched Therapists with First Names: A Cautionary Tale
When people search for help, they expect safety—not identity theft. A real-world case shows how simple online searche...
Access SNAP Accounts Case: Insider Fraud and Safeguards
A trusted case worker exploited access to SNAP accounts, highlighting insider risk in public benefits. Learn how such...
Fake Code Payment Threat Hits Utilities: How to Stay Safe
A new barcode and QR code scam is driving losses for utility customers. This guide explains how the fake code payment...
How a Fake Robinhood Alert Pulled a Person Into a 2-Day Scam
A convincing text message and a rushed phone call can turn a routine account check into a six-figure loss. Learn how ...
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