FTC Articles on Scams

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05/01/2006

FTC - Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft

The Fair Credit Reporting Act (FCRA) spells out rights for victims of identity theft, as well as responsibilities for businesses. Identity theft victims are entitled to ask businesses for a copy of transaction records — such as applications for credit — relating to the theft of their identity.

05/01/2006

FTC - FIGHTING BACK AGAINST IDENTITY THEFT

COMMON WAYS ID THEFT HAPPENS: Skilled identity thieves use a variety of methods to steal your personal information, including:

02/01/2006

FTC - Pretexting: Your Personal Information Revealed

When you think of your own personal assets, chances are your home, car, and savings and investments come to mind. But what about your Social Security number (SSN), telephone records and your bank and credit card account numbers? To people known as “pretexters,” that information is a personal asset, too.

09/01/2005

FTC - OnGuard Online - Stop · Think · Click 7 Practices for Safer Computing

Protect your personal information. It's valuable. Know who you're dealing with. Use anti-virus and anti-spyware software, as well as a firewall, and update them all regularly. Be sure to set up your operating system and Web browser software properly, and update them regularly.

06/01/2005

FTC - ID Theft: What It's All About

The Federal Trade Commission has published this booklet to help raise awareness of identity theft. We encourage you to share it with your family, friends, colleagues, and neighbors.

02/01/2005

FTC - MILITARY PERSONNEL & FAMILIES FIGHTING BACK AGAINST IDENTITY THEFT

If you are deployed away from your usual duty station and do not expect to seek new credit while you are deployed, consider placing an “active duty alert” on your credit report. An active duty alert requires creditors to take steps to verify your identity before granting credit in your name.

02/01/2005

FTC - Take Charge: Fighting Back Against Identity Theft

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06/01/2004

FTC - Information Compromise and the Risk of Identity Theft: Guidance for Your Business

These days, it is almost impossible to be in business and not collect or hold personally identifying information — names and addresses, Social Security numbers, credit card numbers, or other account numbers — about your customers, employees, business partners, students, or patients. If this information falls into the wrong hands, it could put these individuals at risk for identity theft.

08/01/1997

FTC - Costly Coupon Scams

Cents-off coupons are providing big bucks for scam artists who offer business opportunity and work-at-home schemes featuring coupon certificate booklets and coupon clipping services. Using the Internet to market these so-called opportunities, fraudulent promoters are promising entrepreneurs, charity groups and consumers earnings of "hundreds per week" and "thousands per month" simply by selling coupon certificate booklets or cutting coupons at home. The fact is that consumers and manufacturers are getting clipped in these costly—and deceptive—coupon capers.

08/01/1997

FTC - Costly Coupon Scams

Cents-off coupons are providing big bucks for scam artists who offer business opportunity and work-at-home schemes featuring coupon certificate booklets and coupon clipping services. Using the Internet to market these so-called opportunities, fraudulent promoters are promising entrepreneurs, charity groups and consumers earnings of "hundreds per week" and "thousands per month" simply by selling coupon certificate booklets or cutting coupons at home. The fact is that consumers and manufacturers are getting clipped in these costly—and deceptive—coupon capers.

Children's Privacy

FTC- How to Protect Kids' Privacy Online

FTC- How to Protect Kids' Privacy Online A Guide for Teachers

FTC- The Children's Online Privacy Protection Rule

Identity Theft

FTC- ‘Active Duty’ Alerts Help Protect Military Personnel from Identity Theft

FTC- ‘File Segregation’ New ID Is a Bad Idea

FTC- FIGHTING BACK AGAINST IDENTITY THEFT

FTC- Hoax Targets Elderly African Americans

FTC- ID Theft What It’s All About

FTC- MILITARY PERSONNEL & FAMILIES FIGHTING BACK AGAINST IDENTITY THEFT

FTC- Pretexting Your Personal Information Revealed 

FTC- Vets Delete Unsolicited Offers by Email; Don’t Disclose Personal Information to Unsolicited Callers

FTC- What To Do If Your Personal Information Has Been Compromised

FTC- Your Access to Free Credit Reports

FTC - The Federal Trade Commission's Information about Relief for Hurricane Victims

FTC - Extra! Extra! Count on Scammers and Schemers to Follow the News

Privacy & Security

FTC- Avoiding Credit and Charge Card Fraud

FTC- Credit, ATM and Debit Cards What to do if They're Lost or Stolen 

FTC- Student Surveys Ask Yourself Some Questions