Protect Your Money

Artificial Intelligence and Investment Fraud

How to Avoid Tech Support Scams

How to Report a Scam or Suspicious Investment

Marijuana Investment Scams

Mobile App Scams

Online Tips to Avoid Financial Fraud 

Protect Yourself from Financial Scams 

Protect Yourself from Mortgage Fraud 

Pump-and-Dump Schemes and Microcap Trading Scams

Ransomware: How to Avoid It

Recognizing Common Financial Scams 

Relationship Scams, aka Pig Butchering

Social Isolation and Investment Fraud

Stranger Texts

Sweet Charity: Ensure Your Donations Go to Reputable Organizations 

What is a Grandparent Scam?

What is a Jury Duty Scam?

 

 

Videos

NDBF Interview: Nebraska's Crypto ATM Law

NDBF Interview: Guarding Against 'Pig Butchering' Scams

NDBF Interview: Money Mules

NDBF Interview: 'Make Cents Make Sense'

NDBF Interview: Preventing Elder Abuse and Financial Exploitation

 

Editorials

NDBF on Nebraska's Law to Fight Cryptocurrency ATM Scams

NDBF on 'Pig Butchering' (aka Relationship Scams)

NDBF on Financial Scams Targeting Seniors

 

Other Nebraska Resources

Nebraska Attorney General’s ‘Protect the Good Life’ Initiative

 

Federal and National Resources

Avoiding Scams and Scammers | FDIC.gov

Beware of Fake Checks | FDIC.gov

CTFC's Fraud Center

FBI's Common Frauds and Scams

FDIC on Mortgage Scams

FINRA's "Scam Meter"

Fraud Literacy Quiz | Investor.gov

Frauds & Scams | MyCreditUnion.gov

FTC Consumer Alerts and Advice

Health Care Fraud — FBI

How To Avoid a Scam | Consumer Advice

NASAA's Fraud Center

OCC on Credit and Debit Card Fraud

Operation Level Up — FBI

Rental and Housing Scams | Consumer Advice

SEC Investor Alerts

Sextortion — FBI

Skimming — FBI

Spoofing and Phishing — FBI

Student Loan and Education Scams | Consumer Advice

Timeshare Fraud — FBI

A telemarketer took money from my checking account even though I did not agree to buy anything. Can I get the money back? | Consumer Financial Protection Bureau

 

For Older Adults

FTC's "Pass It On" 

FINRA's "Protecting Seniors from Financial Exploitation"

FTC's Consumer Alerts on Scams

How can I tell if a friend, neighbor, or family member is a victim of financial exploitation? | Consumer Financial Protection Bureau

SEC's Guide for Older Investors