https://helpwithmybank.gov/about/message-from-director/index-message-from-director.html
Consumer Alert: Watch Out for OCC-Imposter Scams
Scammers claim to be OCC officials by using officials' names, photos, and other contact information to steal money and personal information. The goal of these...
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https://www.finra.org:443/investors/insights/investment-group-imposter-scams
Investor Alert: Social Media ‘Investment Group’ Imposter Scams Continue to Rise | FINRA.org
FINRA has seen a recent significant spike in investor complaints resulting from recommendations made by fraudulent “investment groups” promoted through social...
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https://www.ftc.gov/media/video-0118-irs-imposter-scams
IRS Imposter Scams | Federal Trade Commission
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
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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://stopfraudcolorado.gov/common-scams/government-imposter-scams/
Government Imposter Scams | Stop Fraud Colorado
Jul 14, 2025 - If you receive a message from someone claiming to be from the government, it could be an imposter scam. Here’s how to spot them.
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https://www.uspis.gov/imposter-scams
Imposter Scams – United States Postal Inspection Service
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https://www.usa.gov/imposter-scams
Imposter scams | USAGov
Imposters can pretend to be from the Internal Revenue Service (IRS) or Social Security Administration (SSA), a business, or a charity. These scammers want you...
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https://www.wellsfargo.com/privacy-security/fraud/bank-scams/bank-imposter/
5 tips to avoid bank imposter scams | Wells Fargo
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https://consumer.ftc.gov/media/video-0119-online-romance-imposter-scams
Online Romance Imposter Scams | Consumer Advice
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
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https://www.finra.org:443/investors/insights/be-alert-signs-imposter-investment-scams
Be Alert to Signs of Imposter Investment Scams | FINRA.org
In investment-related impersonation schemes, scammers misuse the name of real registered investment professionals or firms to create the appearance of...
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