Scammed 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…
Managing Money Topic: Fraud
A listing of news items, events, books, and publications on fraud.
News & Headlines
- June 28, 2011 Used-car buyers beware of fake Edmunds service
- June 21, 2011 FCC aims to dissuade unauthorized phone fees
- June 16, 2011 Citi raises credit card hack count
- June 16, 2011 Data breach bill for quicker notice, better protection
- June 09, 2011 Educating Seniors on Fraud Prevention (Chinese)
Publications
Thursday, January 26, 2012
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. 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. 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. The Banking Basics Powerpoint training file is available for download in the "Download File" section.
Wednesday, October 26, 2011
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
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
The 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 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 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 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…
Quick Menu
Support Consumer Action
Join Our Email List
Managing Money Menu
Help Desk
- Help Desk
- Submit Your Complaints
- Frequently Asked Questions
- Links to Consumer Resources
- Consumer Service Guide (CSG)
- Alerts
