Identity Theft & Financial Fraud
updated 03/31/14
Please take a look at the following websites to learn more about Identity Theft, Avoiding Scams, Fake Check Scams and more.

 

IRS Releases the “Dirty Dozen” Tax Scams for 2014; Identity Theft, Phone Scams Lead List - IR-2014-16, Feb. 19, 2014. The following are the Dirty Dozen tax scams for 2014: 1- Identity Theft; 2- Pervasive Telephone Scams; 3- Phishing; 4- False Promises of “Free Money” from Inflated Refunds; 5- Return Preparer Fraud; 6- Hiding Income Offshore; 7- Impersonation of Charitable Organizations; 8- False Income, Expenses or Exemptions; 9- Frivolous Arguments; 10- Falsely Claiming Zero Wages or Using False Form 1099; 11- Abusive Tax Structures; 12- Misuse of Trusts... see article (bottom right) below for more information...

OnGuard Online
OnGuard Online dot gov

Be Smart Online, Visit Our Website

OnGuard Online dot gov is maintained by the Federal Trade Commission (FTC) with significant input from its many governmental and technology industry partners.

 

The Anti-Phishing Working Group (APWG) and National Cyber Security
Alliance (NCSA) led the development of the STOP. THINK. CONNECT.
campaign.  The U.S. Department of Homeland Security provides the
Federal Government's leadership for the STOP. THINK. CONNECT. campaign

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FTC Scam Alerts
FTC Consumer alerts

 

FTC Consumer Protection

Privacy & Identity

"Your personal information is a valuable commodity. It’s not only the key to your financial identity, but also to your online identity. Knowing how to protect your information — and your identity — is a must in the 21st century. Here are some tips to doing it effectively."
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DHS Stop Think Connect
U.S. Department of Homeland Security
Ask CFPB
Ask the Consumer Financial Protection Bureau about:

Money transfers remittances overseas remittance transfers international wire money send money abroad ACH Automated Clearing House (ACH) Automated Clearing House network credit union electronic payments Mortgages housing counseling lender reverse mortgage housing counselor GFE Good Faith Estimate servicer closing settlement broker insurance foreclosure

Other categories: Student loans Auto loans Bank accounts and services Credit reports and scores Prepaid cards Credit cards Debt collection Payday loans Money basics

Especially for Service members Students Older Americans Parents
FakeChecks.org
Fake Checks
Everything You Need to Know... and More


This website was created by the National Consumers League (NCL), the nation's oldest nonprofit consumer organization, as a central source of information and advice about fake check scams. NCL created the site in collaboration with the Alliance for Consumer Fraud Awareness, a coalition of consumer and business organizations, government agencies and companies that are committed to fighting fake check scams

IRS Suspicious e-Mails and Identity Theft

The Internal Revenue Service has issued several recent consumer warnings on the fraudulent use of the IRS name or logo by scamsters trying to gain access to consumers’ financial information in order to steal their identity and assets. When identity theft takes place over the Internet, it is called phishing.

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IRS Releases the “Dirty Dozen” Tax Scams for 2014;
Identity Theft, Phone Scams Lead List

WASHINGTON — The Internal Revenue Service today issued its annual “Dirty Dozen” list of tax scams, reminding taxpayers to use caution during tax season to protect themselves against a wide range of schemes ranging from identity theft to return preparer fraud.

The Dirty Dozen listing, compiled by the IRS each year, lists a variety of common scams taxpayers can encounter at any point during the year. But many of these schemes peak during filing season as people prepare their tax returns.  IR-2014-16, Feb. 19, 2014

 

 

 

Phishing / Vishing / Smishing
If you are not sure (exactly) what they mean, click on the link below to find our more.
Opens in a PDF from the Wisconsin Dept of Consumer Protection.
Click here to view the PDF about Phishing / Vishing / Smishing