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…
Search Results for: fraud and scam
…money transfer scam and the sweepstakes scam, the scammer asks for your help cashing the check. The scammer endorses the check and sends it to you, asking you to deposit…
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…
to pay via gift card or BitCoin, it’s a scam. Affinity Scams Scammers often prey upon the relationships and connections you make. The easiest way for a scammer to get…
…continue to climb,” said AARP NC State Director Michael Olender. “The AARP Fraud Watch Network, www.aarp.org/fraud, is free to members and non-members alike, and can help you learn about common…
…deploy free scam protection at the network level:https://www.t-mobile.com/news/scam-block Requires Industry-Wide Effort Read More About T-Mobile’s Work Here T-Mobile was the first wireless provider to deploy STIR/SHAKEN standards on its network…
…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…
…to the state. “If fraud is discovered here, we will pursue it aggressively and make sure those responsible face consequences,” said Attorney General Jeff Jackson. “That’s what our fraud prosecutors…
Director Michael Olender. Attorney General Jackson highlighted three major scams and outlined how North Carolinians can defend themselves against bad actors. 1. Gift Card Payment Scams Gift card scams remain…