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Variations on a Scheme

We’ve heard reports that a variation on an old scam is making the rounds. It sounds like this:

<Ring, ring>

Unsuspecting person who answers the phone:  Hello?

Scammer who is calling:  Ma’am, I’m calling from the government. We’re about to send out national medical cards for the new Affordable Care Act. You’re one of the lucky people to get yours first, so I just need to confirm your name, address and phone number.  Oh, and your bank account number, too… Continue Reading >

Variations on a Scheme

We’ve heard reports that a variation on an old scam is making the rounds. It sounds like this:

<Ring, ring>

Unsuspecting person who answers the phone:  Hello?

Scammer who is calling:  Ma’am, I’m calling from the government. We’re about to send out national medical cards for the new Affordable Care Act. You’re one of the lucky people to get yours first, so I just need to confirm your name, address and phone number.  Oh, and your bank account number, too… Continue Reading >

Update: C-SPAN-2 to Broadcast Consumer Protection Summit in Washington

If you are in Washington D.C. on March 8, you’re invited to attend a Consumer Protection Summit presented by the Financial Fraud Enforcement Task Force’s Consumer Protection Working Group.

THE EVENT WILL ALSO BE LIVE ON C-SPAN 2.

The Summit will expose some of the most egregious activities committed by fraudsters today, provide information on how consumers can protect themselves, and share what the Consumer Protection Working Group is doing to combat fraud in these areas.

Some of the dangers that will be discussed include: Continue Reading >

Update: C-SPAN-2 to Broadcast Consumer Protection Summit in Washington

If you are in Washington D.C. on March 8, you’re invited to attend a Consumer Protection Summit presented by the Financial Fraud Enforcement Task Force’s Consumer Protection Working Group.

THE EVENT WILL ALSO BE LIVE ON C-SPAN 2.

The Summit will expose some of the most egregious activities committed by fraudsters today, provide information on how consumers can protect themselves, and share what the Consumer Protection Working Group is doing to combat fraud in these areas.

Some of the dangers that will be discussed include: Continue Reading >

Update: C-SPAN-2 to Broadcast Consumer Protection Summit in Washington

If you are in Washington D.C. on March 8, you’re invited to attend a Consumer Protection Summit presented by the Financial Fraud Enforcement Task Force’s Consumer Protection Working Group.

THE EVENT WILL ALSO BE LIVE ON C-SPAN 2.

The Summit will expose some of the most egregious activities committed by fraudsters today, provide information on how consumers can protect themselves, and share what the Consumer Protection Working Group is doing to combat fraud in these areas.

Some of the dangers that will be discussed include: Continue Reading >

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