National Consumers League

Pages tagged "fraud"

Business directory scams preying on small business owners

The National Consumers League’s Fraud Center is warning businesses and non-profit organizations to be on the guard for con artists armed with bogus “invoices” for business directory listings. We regularly receive complaints about this scam, but so far in 2012, we have received more than 100 complaints, a 500 percent increase (no, that’s not a typo) versus the first nine months of 2011.

 


Worrying trends emerging in mobile text messaging and malware

Several new trends in fraud perpetrated via mobile phones are making it more important than ever for consumers to educate themselves about these next-generation scams.


Payday lending scams kicking consumers when they're down

Payday loans are notoriously bad deals for consumers, providing short-term fixes to financial dilemmas at an extremely high cost. Con artists are finding ways of making them even worse.


Bogus charities expected to prey on donations for wildfire aid

Recent wildfires in Colorado have destroyed hundreds of homes and have forced tens of thousands of residents to evacuate. In June, President Obama declared the situation a national disaster, and the Forest Service warned it could take weeks to get the blaze under control. After disasters such as this, many Americans try to help out those who have been affected by donating by charities that promise to assist the victims.

 


You on Twitter? So are scammers

Many consumers find the popular social media site, Twitter, useful for staying in touch with friends and family and getting updates from organizations or famous people. Unfortunately, scammers see the millions of Twitter users very differently: as potential targets.


Watch out for scholarship scams

92_graduates.jpgGraduation season means optimism about a bright future ahead. Unfortunately, scam artist know how stressful paying for college can be and they’ve tailored a fraud to separate eager students and their families from their money: scholarship scams. As millions of college graduates don their caps and gowns this spring, advocates are warning them of the signs of too-good-to-be-true aid offers.


Top 10 red flags of home repair scams

Have you made your first spring trip to your local hardware store yet? With the arrival of spring, many consumers are already busy with projects around the house. Unfortunately, warm weather ushers in both blooming flowers and scammers offering all manner of shoddy home repair “services” and outright scams.


Prizes/Sweepstakes bump fake checks as top scam

The data is in! NCL's Fraud Center has released the Top 10 scams of 2011, and bogus prizes and sweepstakes have bumped fake check scams to take the #1 spot. Also on the rise, and a concern for advocates, is that scammers posing as loved ones and preying on victims' emotions, like the Grandfather Scam we've reported on in recent months, are on the rise.


Scammers driving away with victims' cash in bogus car advertising schemes

Car wrapper advertisements have seen recent gains in popularity among businesses and consumers, seemingly a win/win for everyone. Unfortunately, scammers have recently started to catch on to the popularity of these car advertisement programs among consumers.


NCL's Fraud Center tracking spike in mystery shopper scam

With a still sluggish economy and steady unemployment figures, many Americans are looking for work opportunities, only to be unwittingly scammed in the process. Mystery shopping scams have become an increasingly popular swindle, with complaints to NCL's Fraud Center regarding fake check scams involving fraudulent mystery shopper and work-at-home schemes up nearly 9 percent in the last six months.


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