Managing Money Topic: Fraud

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

 

News & Headlines

 

Publications

Thursday, January 26, 2012

Banking Basics - You can bank on it (Spanish)

Banking Basics - You can bank on it (Spanish) . Un folleto que contiene una introducción básica sobre los servicios principales que ofrecen los bancos y las cooperativas de crédito. Esto incluye las cuentas de cheques, las cuentas de ahorro, los certificados de depósito y las tarjetas de débito. También incluye los pasos para abrir una cuenta y para resolver problemas.

Friday, December 16, 2011

Tips and video about scamming

Tips and video about scamming. CFA released new tips and a video about scammers targeting new payment methods to get cash from consumers.

Thursday, October 27, 2011

Banking Basics - Seminar Lesson Plan and Class Activities

Banking Basics - Seminar Lesson Plan and Class Activities. This packet, only available as a PDF file, provides guidance for teachers and team leaders. The 26-page packet contains a detailed curriculum, classroom activities and take home worksheets.

Thursday, October 27, 2011

Banking Basics - PowerPoint Training Slides

Banking Basics - PowerPoint Training Slides. The Banking Basics Powerpoint training file is available for download in the "Download File" section.

Wednesday, October 26, 2011

Banking Basics - Leader's Guide

Banking Basics - Leader's Guide. A guide to help community agency staff encourage clients who do not have bank accounts to become part of the banking system. It covers the options that bank customers have and the decisions they need to make when opening an account.

 

CA News & Special Reports

CA News Logo Insurance Issue [Fall 2008] In the Fall 2008 issue, Consumer Action focuses on insurance. The results of an online poll reveal details about consumers and insurance coverage, including the downsides to filing a claim. Other topics include credit car rental car coverage, how to add "riders" to policies, the… ( Wednesday, November 12, 2008 )

On Our Radar

  • No radar articles found.
 

Coalition

  • November 18, 2009 Protect debt-strapped consumers from unscrupulous industry practices Consumer Action filed joint comments, along with 18 other consumer organizations, with the Federal Trade Commission (FTC) supporting amendments to the Telemarketing Sales Rule that would protect debt-strapped consumers from unscrupulous practices by companies that offer to arrange payment plans with their creditors, get their interest rates or fees reduced, or settle their debts for pennies on the dollar.
 

BookNotes

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 back…

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 aware…

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…

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 think…

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