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13 lut 2024 · But imposters are running scams by mail too. They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this.
7 lut 2024 · Scammers have long impersonated government officials and agencies to trick victims into giving up money or personal information. Now, they’re targeting business owners and confusing them into...
8 sie 2023 · Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
1 lis 2023 · The FinCEN alert says to beware of e-mail and/or letter correspondence titled “Important Compliance Notice” and asks the recipient to click on a URL or scan a QR code; these e-mails and/or letters are fraudulent.
7 lis 2023 · Scammers have seized on the Corporate Transparency Act (CTA) as the vehicle for their latest ploy to collect personal information and use it for nefarious purposes.
See all the debt collection cases brought by the FTC, including those that didn’t result in a ban. These companies and people are banned, by federal court orders, from participating in the business of debt collection.
8 mar 2023 · Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of other government agencies, such as the Federal Trade Commission.
