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Stop Fraud Colorado @StopFraudCo

Consumer Protection Section of the @CoAttnyGeneral Office. Helping you recognize & report #Fraud & #Scams. bit.ly/stopfraudco Retweets ≠ Endorsement

Joined September 2014
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Stop Fraud Colorado@StopFraudCo
20 May 2021
Recognizing these common signs of a scam could help you avoid falling for one. Protect yourself, your personal information, and your wallet from scams and report fraud or suspicious activity to Stop Fraud Colorado at 800-222-4444 or StopFraudColorado.gov.
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Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5
Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.

ALT Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.

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Job scams can be harder to spot with evolving technology and scammers. If you're looking for work or just looking to make some extra money on a side hustle, don't buy into the lofty promises these scammers offer you. Learn more: bit.ly/3WwvssZ x.com/StopFraudCo/status/196…
Person using a laptop. The 'Stop Fraud Colorado' logo is in the corner of the image.

ALT Person using a laptop. The 'Stop Fraud Colorado' logo is in the corner of the image.

Person using a laptop. The 'Stop Fraud Colorado' logo is in the corner of the image.

ALT Person using a laptop. The 'Stop Fraud Colorado' logo is in the corner of the image.

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As Artificial Intelligence becomes more and more part of our everyday lives, it's important to be able to identify if a scammer is using A.I. to try and steal your personal or financial information. Spotted a scam? Report it: bit.ly/40E7Kwj
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Navigating the immigration process can be lengthy and confusing. Looking for information and legal advice is smart, but it’s important to get help from credible resources, not scammers who will take advantage of you. Learn how to spot immigration scams: bit.ly/4094IjD
Seal of the Colorado Attorney General's Office with the text "Immigration Scams."

ALT Seal of the Colorado Attorney General's Office with the text "Immigration Scams."
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Any time criminals use the mail to attempt to defraud consumers, that’s mail fraud. The details, tactics, and strategies may differ, but if you receive something fishy in the mail, someone may be attempting to defraud you. Learn how to spot mail fraud: bit.ly/4jemdYa.
Three U.S. Postal Service mailboxes mounted on a wooden stand with the "Stop Fraud Colorado" logo visible at the bottom.

ALT Three U.S. Postal Service mailboxes mounted on a wooden stand with the "Stop Fraud Colorado" logo visible at the bottom.
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Finding a new place to live is stressful enough. Don't let scammers make it even tougher. Always research rental properties thoroughly and tour the property in person before signing anything or paying any money. If you spot a scam, report it here: bit.ly/47ehh1V.
"ONLINE RENTAL SCAMS: Planning to move out? Looking for a new place to rent? Watch out for rental scams online. Remember: Don't pay money up front for a listing online without touring the place and confirming it's real and meets your needs."

ALT "ONLINE RENTAL SCAMS: Planning to move out? Looking for a new place to rent? Watch out for rental scams online. Remember: Don't pay money up front for a listing online without touring the place and confirming it's real and meets your needs."
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Knowing how to spot a legitimate moving company from a scammer is key to a successful move. Every fraudster has telltale signs, and these are some of the common red flags to look for when hiring a moving company:
"Hiring a moving company? Get written price estimates from several movers. Don’t hire an interstate mover that isn’t registered with the Department of Transportation. Don’t hire anyone who demands cash before the move."

ALT "Hiring a moving company? Get written price estimates from several movers. Don’t hire an interstate mover that isn’t registered with the Department of Transportation. Don’t hire anyone who demands cash before the move."
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Scammers often target people who are just looking for help with the stressful task of moving. These scams take advantage of consumers by charging more than an agreed-upon amount or even holding belongings hostage. Learn how to spot moving scams: bit.ly/41CGuPH
"Moving scams, how to spot them: before you hire movers, research them. Get quotes from three different companies. Don't pay a large deposit before the move. Good companies are booked well before moving season."

ALT "Moving scams, how to spot them: before you hire movers, research them. Get quotes from three different companies. Don't pay a large deposit before the move. Good companies are booked well before moving season."
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With the rise of artificial intelligence, family emergency scams are getting more sophisticated. Scammers can even mimic a loved one’s voice with eerie accuracy. Consider setting up a family password to help dodge these scams, and report any you see: bit.ly/4aVJdFY.
Person using a smartphone with the logo for Stop Fraud Colorado visible in the corner.

ALT Person using a smartphone with the logo for Stop Fraud Colorado visible in the corner.
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Jury duty is an important responsibility, and our legal system depends on citizens serving on juries to determine the outcome of civil and criminal cases. Unfortunately, scammers use jury duty to try and steal your info or money. Learn how to spot them: bit.ly/4fJFLSy
Jury duty scams text with a picture of a gavel and the Stop Fraud Colorado logo.

ALT Jury duty scams text with a picture of a gavel and the Stop Fraud Colorado logo.
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Wiring money is like sending cash: while it’s convenient and fast, it can be very difficult to get back from scammers. That's exactly why wire transfers are often used to commit fraud. Learn about wire transfers and how to spot common scams: bit.ly/421CtW8.
A wire transfer form with the logo "Stop Fraud Colorado" in the corner.

ALT A wire transfer form with the logo "Stop Fraud Colorado" in the corner.
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Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5
Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.

ALT Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.
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Scam robocalls are frustrating, and with artificial intelligence and other technology, they're becoming increasingly difficult to spot. Scammers use them because they're cheap, easy ways to steal your info. If you receive a scam call, report it: bit.ly/3VFEFyn
A person holding a smartphone displaying an incoming call from an unknown number, with the "Stop Fraud Colorado" logo on the bottom left.

ALT A person holding a smartphone displaying an incoming call from an unknown number, with the "Stop Fraud Colorado" logo on the bottom left.
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As a business owner, your time and resources have high demand. Unfortunately, scammers use this knowledge to try to steal your money and info. Many business-targeted scams are similar to other common scams, like identity theft. Learn how to spot these: bit.ly/4fUWRvu.
Aged and colorful 'Come in We're Open' sign hanging on a glass door, with the logo 'Stop Fraud Colorado' in the corner.

ALT Aged and colorful 'Come in We're Open' sign hanging on a glass door, with the logo 'Stop Fraud Colorado' in the corner.
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Government imposter scams are when fraudsters pretend to work for the government and use that false authority to trick you out of your money. Be wary of anyone claiming to be from the government asking you for money or personal info. Report these scams: bit.ly/3Wfws4g.
Wooden blocks spelling 'IMPOSTER' on a background with diagonal white and orange stripes. Below is the logo of "Stop Fraud Colorado."

ALT Wooden blocks spelling 'IMPOSTER' on a background with diagonal white and orange stripes. Below is the logo of "Stop Fraud Colorado."
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Whether you’re active-duty or a veteran, stationed in Colorado or across the world, you face demands on your time and resources. Unfortunately, scammers often target service members and veterans to steal your money and info. Learn how to spot these scams: bit.ly/40OiABl.
A pair of worn boots and a camouflage military backpack resting against a backdrop featuring a camouflage pattern with the "Stop Fraud Colorado" logo on the lower left side.

ALT A pair of worn boots and a camouflage military backpack resting against a backdrop featuring a camouflage pattern with the "Stop Fraud Colorado" logo on the lower left side.
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General contractors have a legal responsibility to do work they’ve agreed to perform and pay the subcontractors they have hired. Contractors who engage in illegal business practices are committing contractor fraud. Learn how to spot this form of fraud: bit.ly/3Wdq5yD.
Top view of a worktable with various construction tools including levels, a calculator, pencil, notepad, and blueprints. In the foreground, a 'Stop Fraud Colorado' logo is visible.

ALT Top view of a worktable with various construction tools including levels, a calculator, pencil, notepad, and blueprints. In the foreground, a 'Stop Fraud Colorado' logo is visible.
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Cryptocurrency, or crypto for short, is a common tool for scammers and other criminals. When a person or business asks you to pay in crypto, be extra skeptical of them. No government agency will ask for payment in cryptocurrency. Learn more: bit.ly/3PpIwfy.
Digital graphic featuring a glowing, golden blockchain link with the Stop Fraud fingerprint icon in the top left corner, against a background with abstract digital meshes. Text on the image reads "Learn how to spot crypto scams."

ALT Digital graphic featuring a glowing, golden blockchain link with the Stop Fraud fingerprint icon in the top left corner, against a background with abstract digital meshes. Text on the image reads "Learn how to spot crypto scams."
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Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5
Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.

ALT Logo of "Stop Fraud Colorado" featuring a padlock with a fingerprint on it.
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Insurance fraud happens when anyone deliberately provides false or misleading information to an insurance company. This can be before or after an incident or claim. Lying to an insurance company can carry significant fines and even jail time. Learn more: bit.ly/4h6mJ8z.
A close-up of an insurance policy document with "Terms and Conditions" visible, alongside glasses, a pen, and a calculator, with the logo "StopFraud Colorado" in the image's corner.

ALT A close-up of an insurance policy document with "Terms and Conditions" visible, alongside glasses, a pen, and a calculator, with the logo "StopFraud Colorado" in the image's corner.
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