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Search Results for: fraud and scam

information on common fraud schemes. Sharing information on how to report suspected senior fraud scams to a national fraud hotline and the FTC’s Consumer Sentinel Network. The FTC will also…

…to the scammers who defrauded those victims. In many cases this scam, which makes the victim an accessory to fraud, is targeted at individuals who have themselves lost a lot…

27612. Our fax number is (919) 571-4837. Medicaid recipient fraud, which is fraud committed by those being served by Medicaid, including fraudulent eligibility and transfer of assets, should be reported…

fraud team works to review each report submitted (from public or other carriers) related to abusive robocalling using Bandwidth services. After such review, Bandwidth’s fraud team notifies the corresponding customer…

fraud use Western Union to wire money to scam artists. The program includes: Anti-fraud warnings on send forms that people use to wire money Mandatory and appropriate training and education…

yourself: Report suspected unemployment fraud to DES using the online Fraud Report Form at des.nc.gov/fraud or by calling the Fraud Hotline at 984-465-9224. Consumers can also report unemployment fraud to…

the top 10 consumer complaints for the year. Elder Fraud came in at number four. Elder fraud scams cover a range of scams that target older adults, including imposter and…

…North Carolina Department of Justice launched Operation Silver Shield in January 2020 to double down on our work to protect seniors from scams and fraud. Because we know many scams…

…of new and used cars, and car repair issues. NCDOJ received 1,381 motor vehicle complaints. Elder Fraud: Elder fraud scams cover a range of scams that target older adults, including…

…Stein and the Department of Justice are shutting down scams and warning North Carolinians about frauds targeted to seniors. Many victims of elder fraud are hesitant to come forward, but…