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FTC impersonation scams are sophisticated frauds where criminals pose as Federal Trade Commission officials to deceive individuals into providing money or personal information. These scams exploit fear and urgency to manipulate victims. Below are...
The Medicare number compromise scam is a deceptive tactic used by scammers to exploit vulnerable Medicare beneficiaries. This scheme preys on fears of identity theft and medical fraud, pressuring victims into divulging sensitive personal...
The Medicare lawsuit scam is a deceptive tactic used by fraudsters to exploit vulnerable Medicare beneficiaries. This aggressive scheme preys on fears of legal consequences, pressuring victims into making immediate payments to avoid fictitious...
The urgent Medicare benefits threat is a prevalent scam targeting vulnerable Medicare beneficiaries. This aggressive tactic involves scammers creating a false sense of crisis around your Medicare coverage. Threat Type An urgent Medicare benefits...
Threat TypeThe Medicare benefits suspension scam involves fraudsters threatening to suspend victims’ Medicare or other medical benefits due to alleged issues with their Social Security account. Communication MethodScammers typically initiate contact through unsolicited phone...
Threat TypeThe SSA retirement seizure scam involves fraudsters threatening to seize victims’ 401(k)s or other retirement accounts allegedly linked to Social Security number issues. Communication MethodScammers typically initiate contact through unsolicited phone calls, emails,...
Threat TypeThe SSA family fraud scam involves scammers threatening to investigate or implicate family members in alleged Social Security fraud. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails,...
Threat TypeThe SSA no-fly list scam involves imposters claiming victims will be placed on a no-fly list or face travel restrictions due to alleged Social Security issues. Communication MethodScammers typically initiate contact through unsolicited...
Threat TypeThe SSA job loss scam involves fraudsters threatening to contact victims’ employers and have them fired due to alleged Social Security Administration (SSA) issues. Communication MethodScammers typically initiate contact through unsolicited phone calls,...
Threat TypeThe SSA utility disconnection scam involves fraudsters threatening to disconnect victims’ utilities due to alleged Social Security-related problems. Communication MethodScammers typically contact victims through unsolicited phone calls, emails, or text messages, creating a...
