Your cell phone rings, but—before you can answer—the caller hangs up
Starting a small business is both challenging and rewarding. Unfortunately, scammers are eager to exploit the learning curve small business owners must take on to launch a new business.
Peer-to-peer (P2P) payment platforms like Apple Pay, Zelle, Venmo, and Cash App, offer a fast and convenient way to settle restaurant bills with your friends and send money to your family. Unfortunately, they are also becoming a popular payment method for scammers.
One of the most sensitive pieces of personal information is a consumer’s Social Security number (SSN), used by companies, the government, and other institutions to identify individuals--and highly sought-after by identity thieves.
It’s tax season! If you are like most Americans, you might be a little confused by the new tax laws. Unfortunately, fraudsters are more than willing to take advantage of this confusion to steal taxpayers’ hard-earned money.
If you've been on social media recently, chances are you’ve seen someone in your network launching a business in direct sales. You may have even been approached by someone inviting you to attend a get-together to learn about a “can’t miss” multi-level marketing (MLM) opportunity.
In 2018, NCL heard from thousands of consumers who sent us heartbreaking stores of scammers swindling them out of millions of dollars and, just as importantly, their peace of mind. Each year, we compile all of those complaints into our annual Top Ten Scams Report, which helps us identify emerging threats – like scammers demanding payment via gift cards – that aid...
Happy New Year! Each New Year brings with it celebrations, excitement, and opportunity. Unfortunately, however, we can also count on con artists to come up with new scams that may hurt you and your loved ones. This year, we are challenging our readers to resolve to not be one of the millions of Americans that will fall victim...
As the holiday vacation season draws near, many bosses and managers plan to take a few days off to travel or celebrate with family. This creates the perfect opportunity for fraudsters to impersonate them and trick their employees into falling for a costly scam.
As temperatures turn cool, cruise season is just starting to heat up. Millions of Americans enjoy cruise vacation packages as an escape from winter each year. But to keep from getting burned this travel season, would-be vacationers may need more than just sunscreen to protect themselves. If you want to escape the deep freeze, keep on the lookout...