Fraud Prevention

What the FTC Wants You to Know About Today’s Scams Intro Every day, we navigate a digital world filled with incredible convenience—and sophisticated traps. Scammers are constantly refining their tactics, making old advice less effective. That’s why staying updated on the latest trends isn’t just helpful; it’s a critical part of protecting your money and identity. Recently, during National Consumer Protection Week, the Federal Trade Commission (FTC) held a webinar highlighting the current scam landscape. The insights are a vital roadmap for anyone who banks online, shops on the internet, or simply checks their email. ...

Don’t Tap That Link: How to Spot Fake Amazon Recall Texts You get a sudden text message. It says there’s a critical safety recall for something you recently ordered from Amazon, and you need to act immediately to get a refund or replacement. It looks urgent, maybe even a little scary. Before you click, stop. This is a growing scam designed not to protect you, but to steal your personal and financial information. ...

A Powerful Reminder: If a Top Official’s Email Isn’t Safe, Is Yours? Recent news serves as a stark wake-up call for anyone with an email account. In late March 2026, a hacking group known as Handala, linked to Iran, successfully breached the personal Gmail account of former FBI Director Kash Patel. The group published sensitive private emails and documents online, a stark demonstration of how digital vulnerabilities can affect anyone. ...

Got a Text About an Amazon Recall? Here’s How to Spot the Scam If you’ve ever ordered from Amazon, you’re a potential target. A persistent smishing scam is making the rounds, where fraudsters send texts pretending to be from Amazon about a critical product recall. The message urges immediate action, pushing you to click a link that doesn’t lead to safety, but to theft. Understanding how this scam works is your first and best defense. ...

A New Text Scam Uses Amazon Recalls as Bait—Here’s How to Spot It You receive a text. It says Amazon has issued a critical recall for a product you recently purchased and urges you to click a link to arrange a refund. It seems legitimate, even urgent. But before you tap that link, you need to know this is a widespread and convincing new scam. ...

That Urgent Amazon Recall Text? It’s Probably a Scam If your phone buzzes with a message warning that an Amazon product you bought is being recalled and you must act immediately, your first instinct might be panic. Before you click, take a deep breath. Scammers are aggressively exploiting this fear with a sophisticated text message phishing campaign, impersonating Amazon to steal personal and financial information. ...

Gift Card Scams Are Surging. Here’s How to Protect Your Money. If someone pressures you to pay them with a gift card, you are almost certainly talking to a scammer. This is the stark warning from consumer protection authorities, including District of Columbia Attorney General Brian Schwalb, who recently issued an alert to residents about the pervasive danger of these frauds. ...

D.C. Attorney General Warns of Rising Gift Card Scams: How to Protect Yourself In December 2025, District of Columbia Attorney General Brian Schwalb issued a direct alert to residents, warning of a persistent and growing threat: gift card scams. This official warning underscores a national problem where fraudsters exploit the perceived convenience and anonymity of gift cards to steal millions from consumers each year. While the alert was specific to D.C., the tactics described are universal, making this a timely reminder for everyone to review how they handle gift card requests. ...

Protect Your Money: A Straightforward Guide to Avoiding Gift Card Scams In mid-December 2025, District of Columbia Attorney General Brian Schwalb issued a clear alert to residents: be extremely wary of anyone demanding payment via gift cards. This warning is part of a much larger, nationwide trend. Scammers have increasingly turned to gift cards as their payment method of choice, exploiting their convenience and, critically, their near-irreversibility. Understanding how these scams work is your first and best defense. ...

That “Amazon Recall” Text Could Be a Trap. Here’s How to Tell. If you’re like most online shoppers, you’ve probably ordered something from Amazon. So, getting a text from them about a safety recall for a product you bought feels urgent and important. It’s supposed to. Unfortunately, scammers are now exploiting this very sense of responsibility. ...