Bureau Home / Consumer Tips and Information / Scams and Fraud
| Brushing Scams
Have you received a package containing merchandise you didn't order? These deliveries may be part of a "brushing" scam. | Check Scams
If you cash a fake check and transfer a portion to another party, you will be on the hook when the bank discovers the forgery.
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Consumers across the country are complaining about unauthorized debits from their checking accounts. Fraudsters are often to blame.
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People in Wisconsin are being targeted to invest in complicated bank fraud schemes. These scams originate from all over the world.
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Scammers commonly try to fool consumers into sending them money in the form of gift cards. Learn how to use them safely.
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Imposter Scams
Imposters are everywhere! Calls, texts, emails, physical mail, and online ads are all used by scammers who are not what they seem.
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International Phone Scams
Be cautious when calling an unfamiliar telephone number – it could be a costly international telephone call.
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Wiring money is like sending cash: once it is sent, you cannot get it back. Never agree to deposit a check and then wire money back.
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Public Record Scams
Wisconsin’s law protects consumers from solicitations for public records by requiring disclosures and limiting fees being charged.
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Phishing, Vishing, and Smishing
Phishing is when a scam artist 'baits' a consumer into giving away their personal information. They can then access your accounts or finances.
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Scam artists often target older people, knowing they tend to be trusting and polite toward strangers, and likely to be home to take calls.
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"Spam" is annoying commercial electronic mail and text messages sent, often in bulk, to consumers without their request or consent. |
Phishers use text messaging as a means to gather consumers' personal information. This is known as “smishing.” |
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