https://business.bofa.com/en-us/content/protecting-against-imposter-scams.html
Imposter Scams: How to Identify & Prevent Imposter Fraud
Imposter scams are on the rise and are currently the most commonly reported fraud. Learn how to identify and protect against imposter scams here.
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https://www.lbcc.edu/post/imposter-scams
Imposter Scams - Long Beach City College
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https://events.aarp.org/event/e9e5fec4-3451-4aef-a619-74fc55308e57
Archived Event - Government Imposter Scams - Hyattsville, MD 9/16/2025, 1:00 PM ET
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https://www.fhb.com/en/resource-center/security-and-fraud-protection/beware-of-government-imposter-scams
Beware of Government Imposter Scams | First Hawaiian Bank
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https://www.aba.com/about-us/press-room/press-releases/aba-foundation-avoiding-government-imposter-scams
ABA Foundation Avoiding Government Imposter Scams | American Bankers Association
As government imposter scams continue to rise nationwide, the ABA Foundation, alongside the Federal Bureau of Investigation, Financial Crimes Enforcement...
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https://www.occ.treas.gov/publications-and-resources/publications/safe-money/files/imposter-scams.html
Imposter Scams | OCC
This fact sheet provides an overview of imposter scams which involve fraudsters pretending to be trusted individuals or organizations, using fabricated...
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https://nahoumlaw.com/imposter-scams-and-unauthorized-electronic-fund-transfers/
Imposter Scams and Unauthorized Electronic Fund Transfers: Your Rights Under the EFTA - The Law...
Apr 16, 2026 - Discover how imposter scams lead to unauthorized electronic fund transfers and protections under the Electronic Funds Transfer Act
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https://www.burkeandherbertbank.com/how-to-spot-stop-report-government-imposter-scams/
How to Spot, Stop, & Report Government Imposter Scams - Burke & Herbert Bank
Aug 27, 2021 - Consumers reported more than 498,000 imposter scams to the Federal Trade Commission in 2020. Nearly 1 in 5 people reported losing money Overall, reported...
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https://consumer.ftc.gov/comment/115060
Hang up on business imposter scams | Consumer Advice
May 29, 2025 - Scammers love to use the same old tricks in new ways. One of their favorites is to pose as a business or government official to pressure you into sending them...
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https://www.finra.org/investors/insights/regulator-imposter-scams
Protecting Yourself From Regulator Imposter Scams | FINRA.org
While FINRA will never ask you for money, there are scammers who might try to convince you otherwise. These financial fraudsters pose as regulators, requesting...
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https://lgbtagingcenter.org/resource/imposter-scams/
Imposter Scams - LGBTQ Aging Center
Aug 20, 2025 - Information from the Federal Trade Commission to help recognize and report Imposter Scams.
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https://www.nclc.org/reuters-payments-app-zelle-begins-refunds-for-imposter-scams-after-washington-pressure/
Reuters: Payments app Zelle begins refunds for imposter scams after Washington pressure - NCLC
Nov 30, 2023 - Originally appearing in Reuters on Nov. 13, 2023, Hannah Lang talks to NCLC Senior Attorney Carla Sanchez-Adams about how banks on the payment app Zelle have...
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https://www.michigan.gov/en/consumerprotection/Protect-Yourself/consumer-alerts/scams/utility-imposter-scams
Utility Imposter Scams
Consumer Alerts - Scams - Utility Imposter Scams
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https://news.va.gov/132194/world-elder-abuse-awareness-day-protecting-older-adults-from-government-imposter-scams/
World Elder Abuse Awareness Day: Protecting older adults from government imposter scams - VA News
Jun 14, 2024 - In commemoration of World Elder Abuse Awareness Day on June 14, VA is highlighting the types of scams affecting the elderly community.
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https://k99.com/colorado-imposter-scams-alerts/
Colorado Residents Warned About Rising Government Imposter Scams
Imposter scams in Colorado are on the rise, targeting residents by mimicking trusted government agencies. Stay informed and protect your personal information.
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https://www.fincen.gov/resources/scams
Recognizing Imposter Scams | FinCEN.gov
Did you get a message from FinCEN? It could be a scammer!Scammers often pretend to be contacting you on behalf of the U.S. government. They may contact you...
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https://greatlakeswire.com/imposter-scams-take-on-new-forms-missed-jury-duty-and-demand-for-payment-scams/
Imposter Scams Take on New Forms: Missed Jury Duty and Demand for Payment Scams - Great Lakes Wire
Oct 8, 2025 - In her latest scam alert, Michigan Attorney General Dana Nessel warns residents that they may be targeted by scammers claiming to be representing government
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