Managing Money Topic: Fraud
A listing of news items, events, books, and publications on fraud.
News
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CA News & Special Reports
Consumer Action INSIDER - May 2021 The May 2021 issue of Consumer Action INSIDER helps readers make sense of pandemic-related financial aid and other assistance, including efforts to keep renters and homeowners housed; gives readers tips on avoiding scam real estate investment seminars; presents the Consumer Financial Protection Bureau's latest work to protect homeowners and those who are in debt; details our recent coalition efforts; and announces new settlements posted in our Class Action Database. (Saturday, May 01, 2021)
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Five Recent Publications
Steering clear of pandemic-related scams Coping with COVID-19. The coronavirus pandemic gave con artists many new opportunities to cheat consumers. This publication highlights some of the most common types of scams related to the pandemic, helps you spot and avoid a scam, and tells you where to report scam attempts.
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BookNotes
Scam Me If You Can: Simple Strategies to Outsmart Today’s Rip-off Artists
Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting…
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…
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…
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…
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…
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