This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
06/20/2018
Scams and Your Small Business
Federal Trade Commission
At the FTC, our mission is to protect consumers, including small business owners. That’s why, when we see scammers taking money from small businesses, we step in. Today, the FTC announced Operation Main Street: Stopping Small Business Scams, a coordinated law enforcement and education effort with state and federal partners, as well as the Better Business Bureau (BBB),to stop scams that target small businesses.
What did those scammers do? The law enforcement actions in Operation Main Street involved defendants that tricked businesses into paying for materials they can get free – or paying for expensive license renewals that were not due. In other schemes, the defendants sent unordered merchandise and intimidated employees to pay for office supplies that no one in the business had ordered (or wanted). In one FTC case, the defendants used robocalls to contact business owners, claiming to be affiliated with Google. The defendants lied, saying the business would not show up on Google searches unless it paid for the defendants’ so-called services.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information