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Fighting Fraud: When your grandparents are taken in by a fraudulent investment, your mom loses money to an illegal foreign lottery, or your son or daughter falls for a bogus job offer, who gets victimized? The entire family. That's why the U.S. Postal ServiceŽ Consumer Advocate's Office and the U.S. Postal Inspection Service are partnering to educate American families about fraudulent schemes and equip them with tools to protect themselves from scammers. Educated families are the best defense against criminal fraud, which include:
These U.S. Postal Inspection Service publications offer more information on consumer fraud: Identity Theft
(The Social Security Administration requests that you file all
identity theft-related reports with the FTC.) text-only version Consumer Fraud
By Phone or Mail text-only version Consumer &
Business Guide to Preventing Mail Fraud text-only version Prevención
del Fraude Postal Prevención del Fraude Postal text-only version Sweepstakes
Advertising text-only version The Fight
Against Fraud Knows No Border Canada has become a favorite for scammers. While Canada and the United States share similar cultures, our common border is proving to be no barrier to fraud schemes that target victims in both countries. U.S.-Canadian cross border fraud task forces are helping stop these crimes, but prevention still is the best medicine. Fortunately, consumer fraud is one of the few crimes in which potential victims can say, “No!” If, that is, they recognize the warning signs.
Cross-Border Task Forces. Atlantic Partnership-New Brunswick, Project Emptor-British Columbia, Alberta Partnership, Toronto Strategic Partnership, Project Colt-Montreal, and the Vancouver Strategic Alliance. More fraud information is available at these Web sites: www.lookstoogoodtobetrue.com is dedicated to helping consumers avoid becoming victims of Internet fraud. The site is maintained by a joint federal law enforcement and industry task force, with funding from the U.S. Postal Inspection Service and FBI. Other partners include the National White Collar Crime Center, Monster.com, Target, and members of the Merchants Risk Council. The Federal Trade Commission offers more consumer-protection info at this site: |
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