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Identity Theft and Financial Fraud

Know the Law

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
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    English
  • Federal and Postal Job Scams: Tip-offs to Rip-offs

    You never have to pay for information about job vacancies or employment opportunities with the U.S. government or U.S. Postal Service. But some fraudulent promoters are victimizing many Americans by selling information about federal job opportunities. Content Detail

    By:
    Federal Trade Commission
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    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
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    English
  • FTC's Identity Theft Site

    IdentityTheft.gov can help you report and recover from identity theft. Content Detail

    By:
    Federal Trade Commission
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    English
  • How Do I Fix My Credit Report

    As a rule, it is a good idea to get a copy of your credit report at least once a year to make sure that it is correct. If there are mistakes, here's how to fix them. Read More

    By:
    Legal Aid Services of Oklahoma, Inc.
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    English
  • How Do I Protect My Privacy?

    This short video will give you tips on protecting yourself from identity theft and financial fraud. All of the 'how to' information is included here, too! Read More

    By:
    Legal Aid Services of Oklahoma, Inc.
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    English
  • Identity Crisis .. What to Do if Your Identity is Stolen

    Advice on dealing with identity theft. Content Detail

    By:
    Federal Trade Commission
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    English
  • Identity Theft

    Identity Theft can happen to anyone at anytime. This material identifies warning signs and ways to prevent it. Read More

    By:
    Legal Aid Services of Oklahoma, Inc.
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    English
  • Identity Theft (video)

    Ten-minute video about identity theft and steps you should take to prevent, prepare and defend against it. Content Detail

    By:
    Federal Trade Commission
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    English
  • ID Theft Basics

    A list of general identity theft questions and answers. Content Detail

    By:
    Neighborhood Economic Development Advocacy Project
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    English
  • ID Theft Victim's Action Plan Booklet

    Easy to follow plan of action to get back on track, when you have been the victim of identity theft. Includes sample letters, statutes and other helpful information. Content Detail

    By:
    VICARS
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    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
    Lea esto en:
    English
  • Report Insurance Fraud Online

    If you suspect fraud by an insurance broker, you can make a report online at this web site. Content Detail

    By:
    National Association of Insurance Commissioners
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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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