Frauds & Scams

Don’t Be a Scam Victim—You’re in Control

May 16, 2016 • By

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With the tax season wrapping up, scammers are out in full force. Perhaps you received a phone call demanding payment from the IRS. They may threaten you with legal action if you do not pay immediately, or say things like, “we are sending the police to arrest you.” While these calls may seem scary, it […]

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Disability Application Scammers

April 25, 2016 • By

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The Federal Trade Commission (FTC) is alerting people about the dangers of identity theft, specifically in instances where people have started an application for disability benefits. Scammers try to get personal information from applicants by pretending to help complete applications. For example, these scammers may ask you to give, or confirm, your Social Security number […]

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Scammers Fake Social Security Email

January 27, 2016 • By

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The subject line says “Get Protected,” and the email talks about new features from the Social Security Administration (SSA) that can help taxpayers monitor their credit reports, and know about unauthorized use of their Social Security number. It even cites the IRS and the official-sounding “S.A.F.E Act 2015.” It sounds real, but it’s all made […]

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Don’t Stand by … Speak Up!

August 20, 2015 • By

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August is National Bystander Awareness Month. As a bystander, you can play an essential role in preventing violence, wrongdoings, and fraud. Have you ever witnessed something that you knew was wrong and wondered if you should report it? Did you want to say something, but didn’t because you were afraid of negative consequences? Don’t be afraid, because […]

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Social Security Takes Fraud Seriously

June 15, 2015 • By

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One out of five Americans receives benefits from Social Security, including elderly retirees, people with severe illnesses, and widows and children of deceased wage earners. With so many of our country’s most vulnerable citizens depending on us, we take our responsibility of providing them with a measure of financial security seriously. Did you find this […]

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