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Managing Money Topic: Fraud

A listing of news items, events, books, and publications on fraud.



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CA News & Special Reports

CA News Logo Consumer Action INSIDER - May 2019 The May issue details how discrimination is still impacting communities of color across the U.S.; important changes to the California LifeLine program; how to cut costly "middlemen" out of vital records requests; and more. (Wednesday, May 01, 2019)

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Five Recent Publications

Just Say No to Scams

Just Say No to Scams A guide to protecting yourself from liars, cheats and crooks.

Scammers cheat unsuspecting consumers out of millions of dollars each year, but there are ways to avoid becoming a scammer’s next victim. This guide will help consumers understand how crooks reel in their prey, recognize and evade scam attempts, and learn about scam prevention and reporting resources.

Just Say No to Scams (Quick Tips)

Just Say No to Scams (Quick Tips) Quick tips for protecting yourself from fraud.

The Just Say No to Scams “quick tips” sheet provides consumers with the basics of recognizing the signs of a scam, understanding how to protect themselves and knowing where they can learn more. Formatted as a two-sided black-and-white publication, the tip sheet is easy and economical for community educators to print and distribute.

Common Scams: Recognizing and avoiding fraud

Common Scams: Recognizing and avoiding fraud.

This compendium of widely perpetrated scams provides details about how common scams are carried out, how consumers can avoid them, and where to report different types of scam attempts. It is intended for use with the “Just Say No to Scams” consumer guide.

Savvy Online Shopping - PowerPoint Slides

Savvy Online Shopping - PowerPoint Slides.

The downloadable Savvy Online Shopping PowerPoint presentation is designed to be used in conjunction with the lesson plan, adding a visual component that will help engage learners and improve retention.

Savvy Online Shopping - Seminar Lesson Plan and Class Activities

Savvy Online Shopping - Seminar Lesson Plan and Class Activities.

This packet, only available as a PDF file, provides guidance for community educators. It contains a detailed curriculum and classroom activities.

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Scammed Cover ArtScammed  Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In his new exposé, consumer advocate Christopher…

The Complete Idiot’s Guide to Recovering from Identity Theft Cover ArtThe Complete Idiot’s Guide to Recovering from Identity Theft 

Identity theft is one of the fastest growing crimes in the United States and in many cases the victim has no knowledge of the theft until the situation is dire. Even then, most people have no idea what to do to get their lives…

You Can’t Cheat an Honest Man Cover ArtYou Can’t Cheat an Honest Man 

Since the Bernard Madoff "Ponzi scheme" scandal broke, shocking investors and the Wall Street community, this insider's guide to investment rip-offs, scams and con artists has been in demand. The book, published in the late '90s, is designed to educate consumers and make them…

Ponzi Cover ArtPonzi 

Who was Ponzi, the man whose name is synonymous with the classic “rob-Peter-to-pay-Paul” scam where money from new investors goes to reward earlier ones? (It's the kind of scheme that Bernard Madoff recently used to rake in $50 billion from gullible folks all over…

The Truth About Avoiding Scams Cover ArtThe Truth About Avoiding Scams 

Scams have always been with us, and they always will be - except now, technology makes scammers' jobs even easier, enabling them to reach out from anywhere around the world, and take advantage of more people than ever before. No matter how smart you…

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