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Pueblo, Colorado
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Inspecting A Used Car - March 2004
Automotive Sales Industry - August
2003
Group Warns Consumers Not to
Take the Bait in Phishing Scams - August 2004
FTC Issues Alert about Identity Theft Scam -- Spammers Pose as Federal Government
Operation - March 2004
Sham Site Is a Scam: There
Is No "National Do Not E-mail Registry" - February 2004
Who's Spamming Who? Could it be You? - January
2004
FTC Obtains Order Barring Pop-up Spam Scam, Urges Consumers to Take Steps to Protect
Themselves - November 2003
FBI Warns of E-mail Scam - September
2003
Identity Thief Goes "Phishing" for
Consumers’ Credit Information - July 2003
Best Buy Alerts Consumers of Fraudulent
Spam E-mail - June 2003
Online Fraud on the Rise - June 2003
Online Auctions Dominant Consumer Fraud -
April 2003
CDIC Warns of Internet Investment Scam - August
2002
Scam Artists Use Do Not Call Registry to
Commit Fraud - June 2002
Internet Fraud Lurks in Your Inbox - May
2002
International Netforce Launches Law
Enforcement Effort - April 2002
Top 10 Dot Cons - March 2001
Consumers Pay Big for Dangerous Downloads
- May 2000
Scholarship Scams - March 2001
Take This Scheme and Stuff It:
Avoiding Envelope-Stuffing Rip-Offs - December 2003
FTC Launches
Nationwide Ad Campaign To Protect Consumers from Job Scams - October
2003
Consumer Alert - Federal Job Fraud - October
2003
State,
Federal Law Enforcers Launch Sting on Business Opportunity, Work-at-Home Scams - June
2002
Fraudulent Bonus Checks For Non-Existent
Jobs - March 2002
'You've Just Won a Playstation 2!' - or Maybe Not, Says FTC in Complaint Filed Against
Internet Spammers - April 2002
Electronic Games Sales Scam - December
2000
Diversity Visa Lottery: Read the Rules,
Avoid the Rip-Offs - July 2004
'Free Grants': Don't Take Them For Grant-ed -
March 2004
Fraudulent FBI E-Mails - July 2001
FTC Alleges That Marketers of CortiSlim and CortiStress Made False or Unsubstantiated
Claims - October 2004
FDA and Johnson and Johnson Warn Public About Counterfeit Contraceiptive
Patches Sold Through Foreign Internet Site - February 2004
FDA Investigating Reports of
Unlicensed Influenza Vaccine - December 2003
Rumors About Recalled Lot of Influenza
Vaccine - October 2003
Serono Issues Notification of Counterfeit
Serostim® - May 2002
FTC Charges Three Top-selling Electronic Abdominal Exercise Belts with Making False
Claims - May 2002
Offers to Treat Biological Threats: What
You Need to Know - October 2001
False
E-mail Report: Hantavirus Spread by Contact With Soda Cans or Grocery Packages - May
2001
Fraudulent Health Claims: Don't Be Fooled -
March 2001
Virtual "Treatments" Can Be Real-World
Deceptions - March 2001
False E-mail Report About "Klingerman Virus"
- February 2001
A Steal on Repairs - October 2004
FTC Offers Home Repair Advice to
Hurricane Charley Victims - August 2004
Subprime Loan Victims to Receive
Additional Redress - February 2004
Nearly 28,000 First Alliance Borrowers Will Share an Initial Redress Pool of Almost $45
Million - December 2002
Don't Get "Locked Out" of
Your Home By a Bankruptcy Scam Operator - June 2001
Avoiding Home Equity Scams - March
2001
Thinking About a Home Improvement?
Don't Get Nailed - March 2001
Deceptive Magazine Sales - September
2004
FDIC Warns About Fraudulent Request for
Information - September 2004
Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with
Information on Internet "Phishing" - September 2004
Con Artists Using 'Wrong Number' Answering Machine Messages to Snare Victims in
New Scam Sweeping Nation - August 2004
FTC Warns Consumers about Potential
Charity Scams - August 2004
Advocacy
Group Warns that More and More Consumers Falling for Fake Check Scams - August
2004
IRS Reissues Consumer Warning on Identity Theft Scheme; Scheme Now Targeting Caribbean -
August 2004
BBB Warns that Imposters
are Targeting Consumers and Businesses - August 2004
IRS Warns of Scheme to Steal Identity
and Financial Data - June 2004
Treasury, IRS Warn
of Identity Theft Scheme Involving Bogus E-mail, Web site - April 2004
Online Auction Fraud Complaints Still Rising -
March 2004
NASD Investor Alerts - March 2004
IRS Updates the ‘Dirty
Dozen’ for 2004: Agency Warns of New Scams - March 2004
Get Rich Quik? Don't Count on It! - February
2004
FDIC And FBI Investigating Fraudulent Emails -
January 2004
State Securities
Regulators Release Top 10 Scams, Schemes & Scandals - January
2004
SIPC Issues Warning About Web-Based "Brokerage Identity Theft" Scams Targeting
Investors - December 2003
FBI Warns beware of Scams/Schemes/Frauds
- December 2003
FTC Urges Consumers to
Be Wary of "El Gordo" Spanish Lottery Scam - December 2003
FTC Experts Urge Consumers
to Take Caution This Holiday Season - November 2003
FTC Warns Consumers About Potential
Charity Scams - October 2003
FTC, IRS, and State Regulators Urge Care When Seeking Help from Credit Counseling
Organizations - October 2003
Beware of Land Sale Scheme - August
2003
FTC Warns
Consumers of Scammers Charging for Do Not Call Registration - August
2003
Fraud Alert:
Fraudulent Advertisements by Entities Claiming to be Credit Unions - July
2003
Fraudulent Ads Using Official Financial
Institution Logos - July 2003
FBI Says Web "Spoofing" Scams are a
Growing Problem - July 2003
CFTC Finds That Florida Residents Fraudulently Marketed A Commodity Futures Trading Method
On E-Bay - July 2003
Best Buy Alerts Consumers of Fraudulent
Spam E-mail - June 2003
New Tax Scam Targets
Potential Recipients of Advance Child Tax Credit - June 2003
Online Fraud on the Rise - June 2003
'Top 10' Investment Scams Listed
by State Securities Regulators - August 2002
CDIC Warns of Internet Investment Scam - August
2002
Scam Artists Use Do Not Call Registry to
Commit Fraud - June 2002
Colorado Attorney General Warns Colorado Consumers to be Wary of Scams Related to No-Call
List - June 2002
ID Theft Affidavit - May 2002
IRS Warns of Scheme to Steal Identity
and Financial Data - May 2002
Abusive Tax Shelters - April 2002
Tax Fraud Alerts - April 2002
Tax Scams / Consumer Alerts - April
2002
How to Report a Tax Scam - March
2002
Securities Regulators Warn
Consumers About Risky 'Death Futures' - February 2002
Fraudulent Telemarketers Snatching Bank Account Numbers, National Fraud Information
Center Stats Show - February 2002
Beware the "Dirty Dozen" Tax Scams - January
2002
Public Awareness
Advisory Regarding "4-1-9" or "Advance Fee Fraud" Schemes - January
2002
Theft of TriWest Records - December
2001
Detecting Counterfeit Money - December
2001
'Tis the Season: Donating to Charities - December
2001
Helping Victims of the
Terrorist Attacks: Your Guide to Giving Wisely - September 2001
BBB
Cautions Donors on Appeals for Victims of the September 11th Terrorist Attacks - September
2001
Broken Promises: Promissory Note Fraud - August
2001
Tax Fraud Alerts - July 2001
Canadian Lottery Telemarketing Fraud - July
2001
Credit Card Loss Protection Offers:
They're the Real Steal - March 2001
Examples of Known Phony Securities - March
2001
Scams Involving the Renting or
Leasing of Treasury Securities - March 2001
Canadian Telemarketing Scam - 'British Premium Savings Bond' Scheme Targeted Seniors
- December 2000
Beware of Unexpected Charges for Buyers
Clubs - - July 2000
Skybiz Victims to Collect Court-Ordered
Restitution - April 2004
FTC
Creates a Consumer Hotline to Assist Victims of Alleged Epixtar Web Cramming Scam - January
2004
Take This Scheme and Stuff It:
Avoiding Envelope-Stuffing Rip-Offs - December 2003
Franchise and Business Opportunities - March
2001
Fraudulent Yellow Pages Invoices - March
2001
'Net Based Business Opportunities
Are Some Flop-portunities? - March 2001
Work-at-Home Schemes - March 2001
Work-at-Home Schemes Top Fraud - January
2000
FTC Settles with Marketers of
Bogus International Driver’s Licenses - August 2003
Avoid a School Break Bust - March
2001
Telemarketing Travel Fraud - March
2001
FTC Cautions Consumers about Voter
Registration Scams - October 2004
FTC Releases Top 10 Consumer
Complaint Categories in 2003 - January 2004
FBI Warns of E-mail Scam - September
2003
Online Auctions Dominant Consumer Fraud -
April 2003