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The Daily Insight Hub

Which protect yourself from scams?

Author

Jackson Reed

Updated on January 30, 2026

Protect yourself

  • Be alert to the fact that scams exist.
  • Know who you’re dealing with.
  • Do not open suspicious texts, pop-up windows or click on links or attachments in emails – delete them: If unsure, verify the identity of the contact through an independent source such as a phone book or online search.

How do you protect a scammer?

Don’t be a scam victim

  1. never give money, credit card details or online account details to anyone you don’t know and trust.
  2. keep your receipts.
  3. check your bank account and credit card statements.
  4. report any unexplained transactions to your bank.
  5. keep your bank cards safe.
  6. make sure nobody else knows your PIN number.

How do you know if you are being scammed?

you don’t know contacts you out of the blue. you’ve never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

Can you get your money back if you get scammed?

If the scammers are caught and brought up on charges, you may be able to get some or all of your money back through criminal restitution. You’ll only be able to get back the money you can prove you paid to the scammers, so make sure you keep all receipts, bank or credit card statements, and other documentation.

How can I protect my company from fraud?

How to protect your company from scams and fraud and how to report it. Our online filing service offers many advantages over filing on paper. It’s a quicker and more secure way to send us your company information, and there are built-in checks to help you avoid errors or rejection.

How does the CAN SPAM Act protect consumers?

Counter to its common name, the CAN-SPAM Act protects consumers from what may be considered spam or unwanted electronic communications by enforcing communication requirements such as: Senders must state who they are and their intentions.

Where can I find list of consumer protection laws?

Scanning through the Consumer Protection Bureau’s website would take hours. (even with a legal dictionary by your side). So to make things easier for you to learn about your consumer rights, we’ve put together this guide outlining the most important consumer protection laws you should know. What’s in it for you?

What are the federal laws that protect consumers?

The Fair Credit Reporting Act (FCRA) is the federal law that regulates the collection of consumers’ credit information and access to their credit reports. The Fair Credit Billing Act (FCBA) is a 1974 federal law designed to protect consumers from unfair credit billing practices.