Top Summer Travel Scams

As you look forward to a summer getaway, watch out for these common scams: Tricky tickets: Received a letter promising free or steeply discounted airline or cruise tickets? Read the small print – and between the lines – for words such as “eligible” and “guaranteed to win.” These mailers are often sent by vacation clubs as a lure to attend a high-pressure sales presentation where you’re promised huge travel discounts. The hook: You join by paying upfront fees that could approach five figures …

College Students: Ideal for ID Theft

If you have children or grandkids attending college, or about to graduate, it’s time to school them on the dangers of identity theft. Last year the Better Business Bureau deemed college students the “most at-risk” group for identity theft, and those in their 20s represented 1 in 5 of all victims (higher than any other age group), according to reports filed with the Federal Trade Commission. College students and recent graduates are often targeted because they’re ideal victims. Reasons: Many …

Fraudsters Cash In on Fake Check Scams

Even in this age of high-tech trickery, one classic con continues strong: The gotcha that results from any number of scams that involves a fake check or money order. Last year, fake checks once again ranked as number one on the “Top Scams” list by the National Consumers League and recently, they’ve been on the increase in some parts of the U.S. But no matter where you live, they remain the route to rip-off in some of the most prevalent schemes …

Where to Report Scams (and Why It’s Important)

Silence is golden, at least for scammers. Say nothing and their bilking can continue until you and others are bled dry. Speak up and it can stop. Take, for example, another impressive yet little-publicized bust recently announced by the Federal Trade Commission. It ended a telemarketing scheme believed to have scammed more than $20 million from tens of thousands of older Americans. The agency alleges that for 31 months, a network of scammers in the U.S. and Canada cold-called retirement-age Americans …

Fear Is Back! Jury Duty, Other Intimidation Scams Return

As the forecast faithful can verify, March certainly came in like a lion. But out like a lamb? Scammers continue to be anything but sheepish in trying to steal your money and identity. Witness the recent return of the jury duty scam. That’s when fraudsters, posing as courthouse officials or police, telephone with claims you missed jury duty. Because of that, they threaten, you’re going to be arrested unless a fine is immediately paid – sometimes requested by credit card, but usually a …

Spring Cleanout? Beware of Seasonal Scams

After a polar-vortexing bear of a winter, spring has sprung (finally!) – at least according to the calendar. So now’s the time to prepare for scammers who spring into action, trying these perennial ploys: Home Repair Scams They may promise deals on asphalt paving, roof work or other “needed repairs” they happen to spot from their pickups or by going door to door. But beware of any “con”-tractors who then request upfront payment under the guise of having to buy materials; …