Financial
Recognize the signs of fake investment schemes, fraudulent loans, phishing for personal information, overcharging for services, and identity theft.
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About disability and pension benefit scams
Department of Veterans Affairs
Many recipients of these benefits are targets for fraudulent activity. Scammers use various methods to either swindle Veterans out of earned benefits or convince them to apply for benefits they are not eligible for.
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About home loans and housing scams
Department of Veterans Affairs
Home loan or housing scams may involve mortgage lenders, brokers, and other entities making false promises, credit organizations charging excessive fees, or making promises to provide free services.
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About insurance scams
Department of Veterans Affairs
Insurance scams involve false representations of facts with the intent to deceive, including actions taken based on misrepresentation.
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About loan scams
Department of Veterans Affairs
Finance scams related to loans occur when a fraudulent company or individual provides a service that is not in the individual’s best interest. The scammer will often offer to provide services with high rates and fees or hide the actual cost of the loan.
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About protection for you and your family
Department of Veterans Affairs
Basic information on protecting yourself and your loved ones from cyber, phone, and identity scams.
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Avoiding pension poaching scams
Federal Trade Commission
Learn how scammers target veterans for their pension and disability benefits, including PACT Act and Aid and Attendance.
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Loans and Mortgages
Federal Trade Commission
Explore common loan and mortgage issues and scams, such as discrimination, reverse mortgages, relief scams, shopping for a mortgage, and facing foreclosure.
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Misleading social media advice leads to false tax claims
Internal Revenue Service
Beware of tax scams and bad tax advice, including scam types, IRS correspondence, and legal consequences.
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Money-making opportunities and investments
Federal Trade Commission
Learn about investment, cryptocurrency, and government grant scams and ways dishonest advisors target veterans for pensions and disability benefits.
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Report fraud, scams, and bad business practices
Federal Trade Commission
Report fraud, scams, and bad business practices to the Federal Trade Commission.
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Reporte fraude
Federal Trade Commission
Proteja a su comunidad reportando fraudes, estafas y malas prรกcticas comerciales.
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Scams that target taxpayers
Internal Revenue Service
Learn about tax scams that target taxpayers and tax professionals.
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