How to Spot, Stop, & Report Government Imposter Scams | CNext - Century Next Bank | Lincoln | Ouachita | Ashley County

CNext Blog

More Blog Posts

Lights, Camera, Save! (10/23/24)Don't get spoofed this spooky season... (10/17/24)Financial Tips for College Freshmen (8/19/24)Can I pay you for your photo? (7/29/24)Sorry, Wrong Number... (7/19/24)LBA Leadership School: Bri Wimley (7/16/24)Elder Fraud: Turning Victims into Accomplices (5/14/24)It's Time for Financial Spring Cleaning! (4/5/24)Century Next Financial Corporation Ranked #25 (2/26/24)Advantages of Community Banks (2/23/24)Safe Deposit Box Basics (2/1/24)It's a new year, so let's talk saving and budgeting! (1/8/24)Too good to be true? It probably is... (9/19/23)CNext Town Talk: Our Monroe Branch (9/12/23)CNext Town Talk: Our Crossett Branches (9/5/23)CNext Town Talk: Our Ruston Locations (8/29/23)CNext Town Talk: Our West Monroe Branch (8/22/23)CNext Town Talk: Our Hamburg Branch (8/15/23)Imposter Scams (2/22/23)Check Fraud is on the Rise! (2/14/23)Nick Austin Named Ashley County Market President (1/18/23)Fraud Attempts at Walmart.com (10/26/22)Operations Appreciation Week (10/14/22)Shazam Fraud Monitoring (10/3/22)Bank with Locals (8/29/22)Spotting A Romance Scam (3/17/22)Online Dating Scams (2/17/22)Improving Credit Scores (8/10/21)Phishing: Don't Take the Bait (7/13/21)Money Mule Scams (7/6/21)Imposter Scams: Say No, Keep Your Dough (6/28/21)Busting Homebuying Myths (3/15/21)Electronic Banking: Online Shopping Safety Tips (3/8/21)Protect Yourself from Coronavirus Scams (3/1/21)Bank Statement Security (2/24/21)Debit Card Safety Tips (12/21/20)How To Avoid Phishing Scams (12/1/20)Personal Information Precautions and Third Party Apps (11/6/20)5 ATM Safety Tips (10/20/20)4 Ways To Protect Your Passwords (9/22/20)SBA Streamlines PPP Forgiveness Application for Many PPP Borrowers (6/22/20)Is My Money Safe in the Bank During the Coronavirus Outbreak or Other Unexpected Situations? (4/3/20)8 Financial Tips for College Freshmen (9/26/19)Teacher Spotlight (9/20/19)Teacher Feature: Sarah Wages (9/13/19)Ashley County Teacher Spotlight (9/3/19)Ouachita Parish Back-to-School Edition (8/27/19)Teachers Impact Our Community (8/21/19)Hometown Heroes: Gage Selby and Tori Simmons (7/12/19)Hometown Heroes: Carolyn & Devin Chadwick (7/5/19)More New Faces at Century Next Bank (6/28/19)Century Next of Ashley County Welcomes New Employees (6/20/19)Introducing New Faces in our Century Next Family (6/14/19)Thank You For Being On The Journey Into The Next Century With Us! (6/4/19)The Heart | New Name. Same People. Same Priority. (2/7/19)Bank of Ruston Changes Name to Century Next Bank (2/1/19)BOR + FNBC | A Personal Story (1/29/19)How To Purchase A Home (8/15/18)Safe Deposit Box Etiquette (7/25/18)Bank of Ruston is Growing (5/22/18)Six Tips for Your Financial Spring Cleaning (5/15/18)Beneficial Ownership Requirements for Legal Entity Accounts (5/9/18)

How to Spot, Stop, & Report Government Imposter Scams

Monday, July 19, 2021Written by: Jessica Slaughter

government-imposter-cover.jpg

Click the image above for a PDF infographic about Government Imposter Scams from the ABA Foundation.

 

Consumers reported more than 498,000 imposter scams to the Federal Trade Commission in 2020.

  • Nearly 1 in 5 people reported losing money
  • Overall, reported losses were nearly $1.2 billion
  • The median loss was $850
  • Almost one-third of the imposter scams reported involved someone posing as a government representative

 

How to Spot the Scam  Scammers will call, email, text, or direct message you on social media.

  • Scammers say you did not appear for jury duty and must pay a fine or you will be arrested.
  • Scammers say you will be fined, arrested, or deported if you do not pay taxes or some other debt right away.
  • Scammers say your Social Security or Medicare benefits have been suspended because of COVID-19-related office closures.
  • Scammers say you can get a free COVID-19 test kit from Medicare in exchange for giving personal or financial information.
  • Scammers say you owe back taxes, there is a problem with your return, or please verify your information.

STOP. These are all scams!

 

How to Stop & Report the Scam

1. Don't give information or money to anyone who calls, texts, emails, or direct messages you on social media. Keep your Social Security, bank account, debit and credit card numbers to yourself.

2. Never make a payment to someone you don't know, especially by gift card, mobile payment apps, money transfer, or cryptocurrency. Only scammers will demand you pay that way. They know these payments are hard to reverse.

3. When in doubt, check it out. If you're concerned about the request, contact the agency directly. Look up the government agency's real number on the agency's site and call to get the story. 

4. Report the scam to the FTC at ReportFraud.ftc.gov Tell your bank, and be sure to share these tips with your friends and family. 

 

Learn more at ftc.gov/imposters and aba.com/consumers

 

Federal Trade Commission logo

ABA Foundation logo

 





Article by: Jessica Slaughter

Jessica Slaughter Image
Tags: Safety Tips


More Blog Posts

Lights, Camera, Save! (10/23/24)Don't get spoofed this spooky season... (10/17/24)Financial Tips for College Freshmen (8/19/24)Can I pay you for your photo? (7/29/24)Sorry, Wrong Number... (7/19/24)LBA Leadership School: Bri Wimley (7/16/24)Elder Fraud: Turning Victims into Accomplices (5/14/24)It's Time for Financial Spring Cleaning! (4/5/24)Century Next Financial Corporation Ranked #25 (2/26/24)Advantages of Community Banks (2/23/24)Safe Deposit Box Basics (2/1/24)It's a new year, so let's talk saving and budgeting! (1/8/24)Too good to be true? It probably is... (9/19/23)CNext Town Talk: Our Monroe Branch (9/12/23)CNext Town Talk: Our Crossett Branches (9/5/23)CNext Town Talk: Our Ruston Locations (8/29/23)CNext Town Talk: Our West Monroe Branch (8/22/23)CNext Town Talk: Our Hamburg Branch (8/15/23)Imposter Scams (2/22/23)Check Fraud is on the Rise! (2/14/23)Nick Austin Named Ashley County Market President (1/18/23)Fraud Attempts at Walmart.com (10/26/22)Operations Appreciation Week (10/14/22)Shazam Fraud Monitoring (10/3/22)Bank with Locals (8/29/22)Spotting A Romance Scam (3/17/22)Online Dating Scams (2/17/22)Improving Credit Scores (8/10/21)Phishing: Don't Take the Bait (7/13/21)Money Mule Scams (7/6/21)Imposter Scams: Say No, Keep Your Dough (6/28/21)Busting Homebuying Myths (3/15/21)Electronic Banking: Online Shopping Safety Tips (3/8/21)Protect Yourself from Coronavirus Scams (3/1/21)Bank Statement Security (2/24/21)Debit Card Safety Tips (12/21/20)How To Avoid Phishing Scams (12/1/20)Personal Information Precautions and Third Party Apps (11/6/20)5 ATM Safety Tips (10/20/20)4 Ways To Protect Your Passwords (9/22/20)SBA Streamlines PPP Forgiveness Application for Many PPP Borrowers (6/22/20)Is My Money Safe in the Bank During the Coronavirus Outbreak or Other Unexpected Situations? (4/3/20)8 Financial Tips for College Freshmen (9/26/19)Teacher Spotlight (9/20/19)Teacher Feature: Sarah Wages (9/13/19)Ashley County Teacher Spotlight (9/3/19)Ouachita Parish Back-to-School Edition (8/27/19)Teachers Impact Our Community (8/21/19)Hometown Heroes: Gage Selby and Tori Simmons (7/12/19)Hometown Heroes: Carolyn & Devin Chadwick (7/5/19)More New Faces at Century Next Bank (6/28/19)Century Next of Ashley County Welcomes New Employees (6/20/19)Introducing New Faces in our Century Next Family (6/14/19)Thank You For Being On The Journey Into The Next Century With Us! (6/4/19)The Heart | New Name. Same People. Same Priority. (2/7/19)Bank of Ruston Changes Name to Century Next Bank (2/1/19)BOR + FNBC | A Personal Story (1/29/19)How To Purchase A Home (8/15/18)Safe Deposit Box Etiquette (7/25/18)Bank of Ruston is Growing (5/22/18)Six Tips for Your Financial Spring Cleaning (5/15/18)Beneficial Ownership Requirements for Legal Entity Accounts (5/9/18)

Top