https://illinoisattorneygeneral.gov/file-a-complaint/consumer/
Consumer Fraud Complaint
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https://www.humansecurity.com/learn/blog/satori-threat-intelligence-disruption-badbox-2-0/
Satori Threat Intelligence Disruption: BADBOX 2.0 Targets Consumer Devices with Multiple Fraud...
Jan 12, 2026 - HUMAN's Satori Threat Intelligence and Research Team uncovered BADBOX 2.0, a major expansion and adaptation of the earlier BADBOX operation.
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https://eapon.ca/webinars/consumer-rights-empowering-seniors-against-fraud-and-misconduct/
Consumer Rights: Empowering Seniors Against Fraud and Misconduct - Elder Abuse Prevention Ontario
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https://www.nar.realtor/the-facts/consumer-guide-understanding-protecting-yourself-from-title-fraud
Consumer Guide: Understanding & Protecting Yourself From Title Fraud
Title fraud is a serious crime that can result in loss of title to a property. Here’s what to know about how title fraud happens, who’s at risk, and how to...
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https://consumer.ftc.gov/consumer-alerts/2020/12/fraud-affects-every-community
Fraud affects every community | Consumer Advice
Scams can target specific communities, but they affect people in every community.
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https://consumer.ftc.gov/consumer-alerts/2019/10/millennials-fraud-whats-story
Millennials and fraud: What’s the story? | Consumer Advice
Lots of people fall for scams. Is it any different for Millennials?
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https://consumer.ftc.gov/consumer-alerts/2018/09/managing-someone-elses-money-new-protection-id-theft-fraud
Managing someone else’s money: New protection from ID theft and fraud | Consumer Advice
If you manage someone else’s money, protecting your loved one from financial exploitation and scams is among your important responsibilities.
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https://consumer.ftc.gov/consumer-alerts/2018/10/spread-word-about-charity-fraud
Spread the word about charity fraud | Consumer Advice
This week, the FTC, the National Association of State Charities Officials (NASCO), and state charity regulators
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https://consumer.ftc.gov/consumer-alerts/2025/08/social-media-trend-thats-actually-bank-fraud
The social media trend that’s actually bank fraud | Consumer Advice
While scrolling through social media, you might come across a video or post discussing an “opportunity” to make money using checks. The problem? That advice...
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https://consumer.ftc.gov/consumer-alerts/2023/10/fighting-fraud-against-older-adults
Fighting fraud against older adults | Consumer Advice
Protecting older adults is one of the FTC’s top priorities, and a new report to Congress tells how the agency tackled fraud, scams, and other issues affecting...
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https://www.fraudtoday.io/shift-to-consumer-fraud-in-digital-age-a-30018
The Shift to Consumer Fraud in the Digital Age
Fraudsters have shifted their modus operandi from targeting institutions to exploiting consumers directly. Juan Alberto Funes Carniago, director of fraud and
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https://tv.pymnts.com/detail/video/6372145605112
Fraud Expert Claims Four Key Pillars of Risk Threaten Consumer and Merchant Circle of Trust -...
Yes, scammers gonna scam, but keeping the consumer and not the fraudster at the center of scam detection calls for a new assessment of the four key pillars of...
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https://consumer.ftc.gov/consumer-alerts/2020/10/reporting-fraud-helps-everyone-now-its-easier-do
Reporting fraud helps everyone – and now it’s easier to do | Consumer Advice
You can help the FTC and its partners fight fraud in your community — and you don’t even need to wear a superhero cape (unless you want to). Your story is your...
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https://consumer.ftc.gov/consumer-alerts/2022/10/spot-avoid-home-related-fraud-winter
Spot and avoid home-related fraud this winter | Consumer Advice
Between inflation and soaring energy prices, many of us are thinking about how much more it’s going to cost to stay warm this year. Getting an email, a call,...
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https://javelinstrategy.com/press-release/identity-fraud-losses-increase-15-percent-consumer-out-pocket-costs-more-double
Identity Fraud Losses Increase 15 Percent as Consumer Out-of-Pocket Costs More Than Double,...
Experts urge complete re-evaluation of current measures to secure, detect and resolve identity fraud
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https://www.smartbusinessdaily.com/protect-your-business-from-consumer-fraud
How To Protect Your Business From Consumer Fraud? - Best Practices
May 13, 2025 - In this article, we shall talk about how you can protect your business from consumer fraud, so let’s dive in. .....
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https://consumer.ftc.gov/consumer-alerts/2020/02/fraud-alerts-credit-freezes-whats-difference
Fraud alerts & credit freezes: What’s the difference? | Consumer Advice
Looking for ways to protect your identity? Two to options to consider are fraud alerts and credit freezes. But what’s the difference?
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https://www.nar.realtor/the-facts/consumer-guide-how-to-protect-against-real-estate-wire-fraud
Consumer Guide: How to Protect Against Real Estate Wire Fraud
Buying a home is an exciting milestone. Work with a real estate professional who is a REALTOR® to keep your investment safe from potential wire fraud attempts.
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https://consumer.ftc.gov/consumer-alerts/2024/06/got-call-about-fraud-activity-your-bank-account-it-could-be-scammer
Got a call about fraud activity on your bank account? It could be a scammer | Consumer Advice
Did someone supposedly spot fraud or criminal activity on one of your accounts? Did they offer to help “protect” your money by moving it from your bank,...
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https://www.experian.in/2025/05/30/detect-early-fraud-with-your-experian-credit-report/
Detect Early Signs of Fraud with Your Experian Credit Report | India Consumer
Nov 3, 2025 - Learn how to identify early signs of fraud through your Experian credit report. Stay protected with proactive monitoring and timely actions.
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https://consumer.ftc.gov/consumer-alerts/2023/01/pass-it-2023-renewing-fraud-prevention
Pass It On in 2023: Renewing fraud prevention | Consumer Advice
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https://consumer.ftc.gov/features/pass-it-on/charity-fraud
Charity Fraud | Consumer Advice
Here’s how they work: Someone contacts you asking for a donation to their charity.
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https://consumer.ftc.gov/consumer-alerts/2019/09/helping-hispanics-avoid-fraud
Helping Hispanics avoid fraud | Consumer Advice
Hispanic Heritage Month (Sept 15 - Oct 15) is a time to celebrate the rich culture, heritage, and contributions of Hispanics.
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https://consumer.ftc.gov/consumer-alerts/2021/03/moneygram-fraud-refunds-get-closer
MoneyGram fraud refunds get closer | Consumer Advice
If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form in the mail soon.
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https://consumer.ftc.gov/consumer-alerts/2024/12/you-heard-correctly-scammers-are-committing-hospice-fraud
You heard that correctly: Scammers are committing hospice fraud | Consumer Advice
Did someone reach out and offer free, in-home perks like cooking and cleaning in exchange for your Medicare number? Don’t give it. That could be a scammer...
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https://www.doj.state.or.us/consumer-protection/sales-scams-fraud/report-scams-fraud/
Report Scams & Fraud - Oregon Department of Justice : Consumer Protection
Dec 12, 2025 - Fighting Fraud. Protecting Oregonians.
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https://consumer.ftc.gov/articles/credit-freezes-and-fraud-alerts
Credit Freezes and Fraud Alerts | Consumer Advice
Credit freezes and fraud alerts can help protect you from identity theft. They can also help stop someone who stole your identity from continuing to misuse it....
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https://consumer.ftc.gov/features/fraud-affects-every-community
Fraud Affects Every Community | Consumer Advice
Scammers target people from different communities in unique ways.
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https://www.pcmag.com/news/consumer-finance-watchdog-sues-zelle-bank-of-america-jpmorgan-chase-wells?test_uuid=04IpBmWGZleS0I0J3epvMrC&test_variant=B
Consumer Finance Watchdog Sues Zelle, Major Banks for Failing to Address Fraud | PCMag
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https://www.doj.state.or.us/consumer-protection/homes-mortgages/mortgage-foreclosure-fraud/
Mortgage & Foreclosure Fraud - Oregon Department of Justice : Consumer Protection
Oct 30, 2025 - Fighting Fraud. Protecting Oregonians.
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