This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

03/15/2021

COVID CROOKS Scammers will try to steal stimulus check payments via fraud, phishing and seizure, government warns

The Sun

AMERICANS have been warned scammers could try to steal stimulus checks as they start going out from today.

The government has alerted those due to receive a $1,400 check that crooks may try to snag payments using methods including fraud, phishing and seizure.

Scammers may attempt to send out fraudulent checks with instructions to call a number in a bid to get hold of banking details, or use fake emails, text messages and phone calls containing keywords such as "Covid" and "stimulus" to try to gain sensitive information such as passwords.

Stimulus checks are set to be released as soon as today after Joe Biden signed off on $1,400 payments in the latest $1.9trillion Covid relief package.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information