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Resources & Insights

Avoiding a money mule scam

Avoid a money mule scam

by Bridget Small, Consumer Education Specialist, FTC

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Scammers are looking for people to help them move stolen money. They visit online dating, job search, and social media sites, create fake stories, and make up reasons to send you money, usually by check or Bitcoin.

Spotting scammy emails

Spotting scammy emails

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Let’s say you get an email about a charge to your credit card for something you aren’t expecting or don’t want. 

Scammers are scheming as reopens

by Colleen Tressler, Division of Consumer and Business Education, FTC

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The Coronavirus pandemic has not only had a dramatic health impact, but also an economic blow as many Americans are now unemployed — and uninsured.