Scams and Fraud Prevention

Fraud and scams target millions of Americans yearly, from personal finances to government benefits. Federal agencies provide tools and guidance to spot, avoid, and report these threats, helping you protect your money, identity, and resources.

Protecting Your Finances and Shopping

Watch for financial traps like predatory lending disguised as helpful loans. Investors can rely on SEC protections against Wall Street fraud. Holiday shoppers should follow tips to avoid online shopping scams.

Safeguarding Government Benefits

Scammers eye benefits programs. Learn to protect yourself from Social Security fraud and report it. Medicare users have a guide to reporting fraud, waste, and abuse, while HHS benefit scams require vigilance. Post-disaster, identify and report FEMA fraud.

Combating Mail and Education Scams

Mail fraud is common—report it to USPS, know unsolicited mail rights, and spot real USPS employees and vehicles. Postal Inspectors tackle mail crimes. For education, spot legitimate online colleges and avoid diploma mills. Report issues via FTC channels.

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All Articles on Scams and Fraud Prevention

How to Avoid Online Shopping Scams This Holiday Season [2025 Guide]

The holiday shopping season happens as cybercriminal efforts reach an industrial scale. As millions of Americans buy gifts online, they're…

How to Identify and Report FEMA Fraud After a Disaster

In the chaotic aftermath of a disaster, when individuals and communities are at their most vulnerable, a secondary threat often…

How to Contact the FTC: Reporting Fraud, Identity Theft, and Business Violations

The Federal Trade Commission protects American consumers from deceptive business practices and maintains fair market competition. Established in 1914, this…

How the SEC Protects Investors from Wall Street Fraud

Before 1934, American financial markets were dangerous territory for average investors. A patchwork of state-level regulations known as "blue sky…

Predatory Lending: How to Spot and Avoid “Loan Sharks in Suits”

Predatory lending is not simply about high-cost credit. It is a system of deceptive, fraudulent, and manipulative practices designed to…

Your Guide to Reporting Medicare Fraud, Waste, and Abuse

Protecting Medicare Together Medicare is a cornerstone of healthcare for millions of Americans. Protecting its integrity is a shared responsibility…

Protecting Yourself from HHS Benefit Scams

The U.S. Department of Health and Human Services (HHS) oversees critical programs that provide health care, social services, and other…

How to Spot Legitimate Online Colleges and Avoid Diploma Mill Scams

The rise of online education has created unprecedented opportunities for students seeking flexible learning options. However, the same digital platforms…