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08/27/2012

Money Tight? BBB Warns: Don’t Raid Your Retirement Account!

During challenging economic times, it can be tempting to forego contributions to your retirement account, or even pull money out of an existing account to cover other expenses. “Some plans allow you to withdraw money for certain hardship reasons (to prevent eviction or foreclosure, for instance), but there can be some pretty tough financial consequences for tapping or ignoring your retirement plan,” warns Claire Rosenzweig, President and CEO of the BBB of Metro New York.

02/02/2010

New Lottery Scam Fraudulently Claims to Be From Better Business Bureau

Better Business Bureau warns that a new scam is fraudulently using the organization’s name in order to steal tens of thousands of dollars from victims who are led to believe they have won a lottery.

12/01/2006

FTC - Screening Advertisements: A Guide for The Media

Fraudulent claims can show up in ads for a wide variety of products and services. Most use similar terms and techniques to entice a reader, listener, or viewer to respond favorably to an ad. This publication includes general tips on how to screen ads effectively and particular tip-offs - "buzz words" or techniques - to help you identify some of the most common types of deceptions that are found in ads for get-rich-quick schemes, weight loss fraud, health fraud, credit repair and loan scams, travel fraud and product misrepresentations. By learning to spot the tell-tale signs of fraudulent advertising, you can protect your customers, your bottom line, your reputation, and the good name of your legitimate advertisers.

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 - Take Charge: Fighting Back Against Identity Theft

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01/01/2004

FTC - Complying with the Telemarketing Sales Rule

The Federal Trade Commission (FTC) issued the amended Telemarketing Sales Rule (TSR) on January 29, 2003. Like the original TSR issued in 1995, the amended Rule gives effect to the Telemarketing and Consumer Fraud and Abuse Prevention Act. This legislation gives the FTC and state attorneys general law enforcement tools to combat telemarketing fraud, give consumers added privacy protections and defenses against unscrupulous telemarketers, and help consumers tell the difference between fraudulent and legitimate telemarketing.

06/01/2002

FTC - Could 'Biz Opp' Offers Be Out For Your Coffers?

It's easy to see why ads for business opportunities like these appeal to consumers looking to make extra money: They promise good pay for little effort. But, as many consumers who have answered these ads have learned - and the Federal Trade Commission (FTC) has found - many business opportunity promotions are nothing but scams that take consumers' money up front and fail to deliver on the promises.

06/01/2002

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

Many people find it easy and convenient to use credit cards and ATM or debit cards. The Fair Credit Billing Act (FCBA) and the Electronic Fund Transfer Act (EFTA) offer procedures for you to use if your cards are lost or stolen.

10/01/2001

FTC - Ditch the Pitch: Hanging Up on Telephone Hucksters

It's like clockwork. You sit down to dinner and the phone rings. You answer it. The caller is trying to sell you something or tell you that you've won a fabulous prize. If you're tempted by the offer, get the facts. You may be in for a fraud.

09/01/2001

FTC - 'Miracle' Health Claims: Add a Dose of Skepticism

Whether they're looking for a short cut to losing weight or a cure for a serious ailment, consumers may be spending billions of dollars a year on unproven, fraudulently marketed, often useless health-related products, devices and treatments.

10/01/2000

FTC - Dot Cons

The Internet has spawned a whole new lexicon and brought the world to your living room, 24/7/365. And while the opportunities online for consumers are almost endless, there are some challenges, too. As in dot con.

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 - Unordered Merchandise

...You respond to an advertisement offering a free "trial" pair of pantyhose. To your surprise, you receive four pair with a bill.

07/01/1997

FTC - Test Your Investment IQ

To invest or not? That’s the question when a promoter calls with an offer that sounds like a sure thing. Fraudulent investment promoters lure consumers by claiming that the investment can’t miss. But the promise of big profits usually turns out to be a costly hoax.


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