
Fraud and scams | Consumer Financial Protection Bureau
Identity theft occurs when someone steals your personal information to commit fraud. No matter how much goes missing, you should take action. Read more. Learn how to protect yourself …
What are some common types of scams? - Consumer Financial …
Mar 13, 2024 · Mail fraud letters look real but the promises are fake. A common warning sign is a letter asking you to send money or personal information now in order to receive something of …
Fraud and scam answers | Consumer Financial Protection Bureau
Showing 21 results within fraud and scams A financial planner offered to help with my bill paying and banking, but said the only way she or he could help is if I opened a joint account with both …
The CFPB - Consumer Financial Protection Bureau
Dec 3, 2024 · $21 billion+: Amount of monetary compensation, principal reductions, canceled debts, and other consumer relief resulting from CFPB enforcement ($19 billion) and …
Fraud and scam answers | Consumer Financial Protection Bureau
A fraud alert is something you can use to reduce the likelihood that you will be the victim of new account identity theft. It requires creditors who check your credit report to take steps to verify …
What are some classic warning signs of possible fraud and scams?
Mar 21, 2024 · Consumer scams happen on the phone, through the mail, e-mail, or over the internet. They can occur in person, at home, or at a business. Warning signs include contact …
Fraud and scam answers | Consumer Financial Protection Bureau
Find resources that can help you prevent, recognize, and report scams and fraud.
Submit a complaint - Consumer Financial Protection Bureau
If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission. Because all scams are different, …
CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for …
Dec 20, 2024 · The CFPB alleges widespread consumer losses since Zelle’s 2017 launch due to the platform’s and the defendant banks’ failure to implement appropriate fraud prevention and …
Consumer Complaint Program - Consumer Financial Protection …
Complaints are published in the Consumer Complaint Database after a company responds, confirming a commercial relationship with the consumer, or after 15 days, whichever comes …