This library guide was replicated and used by the BRASS Personal Financial Literacy guide, found here.
FBI's list of popular money scams
Detailed types of telephone scams to be aware of
Latest money scams or browse by topic
Features resources that help explain the basics of fraud and define key terms, as well as how-to guides
Resources and tips on protecting your privacy and identity online
Directions on how to report identity theft; also features a recovery plan and FTC supported forms and letter used to recover after identity theft
Provides information on how to recognize, avoid, and reports scams to the FTC.
Provides specific information on common scams. Compiled by the Consumer Financial Protection Bureau.
SEC Investor Alerts posts recent investment frauds and scams.
Find information on common scams and frauds that can happen to you.
Step-by-step guidance on reporting fraud to the FTC.
Find out what to do if you paid someone you think is a scammer, gave them some personal information, or if they have access to your phone or computer.
Credit freezes and fraud alerts can protect you from identity theft or prevent further misuse of your personal information if it was stolen. Some options are fraud alerts, credit freezes (restricts access to your credit report), extended fraud alerts (available to people who have had their identity stolen and completed an FTC identity theft report), and active duty alerts (for active duty service members).
Promotes openness and diversity of the Internet; encourages the development of noncommercial, public interest programming
Advocacy organization working to advance pro-consumer policy on a variety of issues
Publisher of Consumer Reports; independent, nonprofit testing and information organization serving consumers
Promotes the welfare of consumers, wage earners, and income recipients least able to protect themselves
Acts as a watchdog for the public interest in the nation's capital
The FTC's mission is to protect consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity.
Find your state's consumer protection office.