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Identity Theft and Financial Fraud

Know the Law > Scams

This section has information about ID Theft and Financial Fraud in Oklahoma.

  • Cross-Border Scams

    A guide to common "cross-border scams" that use false promises to trick you into providing personal information or transferring your money to a foreign account. The site includes sample letters that will help you recognize a scam when you see one. Content Detail

    By:
    OnGuard Online
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    English
  • Fake Check Scams

    A fake check scam occurs when someone gives you a realistic-looking check or money order and asks you to send cash somewhere in return. Learn about the many different types of fake check scams so you can avoid them. Also, see this Web site's informative quizzes and videos to learn more about this growing problem. Content Detail

    By:
    FakeChecks.org, The National Consumers League
    Lea esto en:
    English
  • Foreclosure Rescue Scams - Read these tips!

    The Federal Trade Commission, the nation?s consumer protection agency, wants you to know how to avoid scams that could make your housing situation go from bad to worse. Content Detail

    By:
    Federal Trade Commission
    Lea esto en:
    English
  • Job Scams

    This video has details on how you can spot and steer clear of job scammers, and how to report rip-offs to the FTC. Read More

    By:
    Federal Trade Commission
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    English
  • Work-at-Home Schemes

    Earn thousand of dollars a month - from your home - Processing Medical Billing Claims. Not all work-at-home opportunities deliver on their promises. Content Detail

    By:
    Federal Trade Commission
    Lea esto en:
    English
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