Topic: Scams
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Treasury: Frauds, Phonies & Scams
The Bureau of the Public Debt and the U.S. Treasury are aware of several fraudulent schemes or scams that involve what are claimed to be securities issued or backed by […]
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FBI: Internet Safety Alert Poster
Are you a safe Internet user? You may be at risk if you answer “yes” to any of the following questions… Don’t be an Internet Crime Victim!
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DATCP: Consumer Protection
This site offers links to additional consumer protection resources, which includes the toll-free consumer hotline 1-800-422-7128 and email contact for the Wisconsin Department of Agriculture, Trade and Consumer Protection.
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Better Business Bureau (BBB)
The bureau hosts recent alerts and press releases.
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FTC: Mortgage Assistance Relief Scams: Another Potential Stress for Homeowners in Distress
The Federal Trade Commission (FTC), the nation’s consumer protection agency, has a Rule in place to protect homeowners. The Mortgage Assistance Relief Services (MARS) Rule makes it illegal for companies […]
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TruStage: RISK Alerts
A risk and fraud awareness program that proactively positions the latest credit union risk trends, losses and exposures. (User ID and password required.) Edit your TruStage subscriptions to receive Risk Alerts […]