Scam Watch

Your reliable source for scam prevention and trusted financial opportunities

Tagged: asset-protection

Social Security Threats

SSA Asset Forfeiture Scam

Threat TypeThe SSA asset forfeiture scam involves fraudsters threatening to confiscate victims’ assets due to alleged Social Security-related issues. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails, text...

IRS Impersonation Threats

Beware of Asset Forfeiture Threats

Asset forfeiture threats are a deceptive tactic used by scammers to frighten taxpayers into making immediate payments for fabricated tax debts. These scams exploit fear and urgency to manipulate victims into complying with fraudulent...