Frauds and Scams

Identity Theft

Identity Theft - Do Not Let It Happen to You (NCUA) Guidance on protecting yourself from electronic identity theft and what to do if you fall victim.

Identity Theft - Protect Yourself How to protect your vital information and what to do if you suspect that your identity was stolen. Español Robo de identidad

Identity Theft is a Crime Resources from the government about how identity theft is being combated.

National Resource for Identity Theft One stop national resource to learn about the crime of identity theft. Español Defiéndase contra el robo de identidad

OnGuard Online - Your Safety Net Practical tips from the federal government and the technology industry to help you be on guard about protecting your personal information. Español Alerta en línea

When a Criminal's Cover is Your Identity (FDIC) How to protect yourself from identity theft, including seven things you can do to minimize your risk of becoming an identity theft victim.

Other Frauds and Scams

5 Tips for Avoiding Foreclosure Scams Helps you avoid becoming a victim of foreclosure rescue scams. Español 5 consejos para evitar estafas en la ejecusión hipotecaria

Fraud and Scam Warnings Information and a list of the warnings posted by the Federal Reserve System and other authorities, including about fraud using the Federal Reserve's name.

Homeowners Beware of Questionable Solicitations Don't be a victim of the latest consumer scam. Beware if you get an advertisement for a Community Reinvestment Act program loan endorsed by the Federal Reserve.

How to Avoid Investment Scams That Target Groups (SEC) Discusses scams directed at members of certain groups (ie. the elderly, religious groups) and tells you what to do if you are a victim.

Loan Modification Scam Alert Facts you should know about loan modification scams, including descriptions of some of the most common scams to avoid and instructions for reporting scams you or someone you know may be victim to. Español Fraude a la Modificación de Préstamo Alerta

Protect Yourself and Your Money Describes several ways that financial frauds and scams happen and how you can protect yourself and your money.