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Scam

Preventing Fraud In Federal Retiree Payments

FedSmith.com author Ralph R. SmithBy Ralph R. SmithMarch 9, 2020 9:24 AM Categories Federal Employee Retirement Leave a comment
Businessman touching his finger on the screen on a button labeled 'fraud prevention'

A bill has passed Congress to protect people receiving payments under FERS or CSRS from fraud by a person receiving the payment on behalf of the retiree.

Warning Issued About New Social Security Scam

FedSmith.com author Ian SmithBy Ian SmithJanuary 13, 2020 12:43 PM Categories Current Events Leave a comment
Close up of a person's hand wearing a black glove holding a Social Security card over a keyboard depicting fraud, scams or identity theft

SSA has issued an alert about a new Social Security scam that uses fake documents to try to steal your money.

Is That the SSA Calling You?

FedSmith.com author Ian SmithBy Ian SmithNovember 2, 2018 9:36 AM Categories Current Events Leave a comment

A recent nationwide phone scam is using the reputation of the Social Security Administration to try to bait people into giving out personal information.

SSA Warns Americans to Be Wary of Scams

FedSmith.com author Ian SmithBy Ian SmithAugust 29, 2017 3:29 PM Categories Federal Employee Retirement Leave a comment

The Social Security Administration is warning Americans to remain vigilant about ongoing scams targeting Social Security benefits.

Investment Fraud Warning for Federal Employees!

FedSmith.com author Randy SilveyBy Randy SilveyAugust 22, 2017 3:23 PM Categories Federal Employee Retirement Leave a comment
Red warning sign along a road with the words 'fraud alert' warning of dangers ahead

Recent SEC warnings about fraudsters targeting federal employees may leave you feeling apprehensive about working with financial advisors. These are some tips on how to spot scam artists.

SEC Issues Alert to Federal Employees

FedSmith.com author Ian SmithBy Ian SmithUpdated: August 8, 2017 11:54 AM Categories Federal Employee Retirement Leave a comment

The SEC has issued a warning to current and former federal employees about investment scam artists who may pretend to be affiliated with federal agencies.

OPM Issues Warning About Annuity Scam

FedSmith.com author Ian SmithBy Ian SmithUpdated: June 23, 2017 12:01 PM Categories Federal Employee Retirement Leave a comment

OPM recently issued an alert about a scam that is targeting the annuities of retired federal employees.

Former Postal Worker Guilty in $1.2 Million Scam

FedSmith.com author Ralph R. SmithBy Ralph R. SmithMarch 29, 2017 1:56 PM Categories Agency News Leave a comment

A former Postal Worker has admitted to participating in a scam that cost the federal government about $1.2 million.

OPM Warns Federal Retirees About Annuity Scam

FedSmith.com author Ian SmithBy Ian SmithMarch 20, 2017 12:52 PM Categories Federal Employee Retirement Leave a comment

The Office of Personnel Management is warning federal retirees to be on the lookout for a scam where imposters are trying to steal their money.

IRS Warns DC Area Residents of New Phishing Scam

FedSmith.com author Ian SmithBy Ian SmithApril 6, 2016 2:08 PM Categories Agency News Leave a comment
Image depicting phishing scheme with @ signs on fishing hooks

The IRS is warning residents in the Washington, DC area to be on the lookout for a new phishing scheme that specifically targets them. Federal employees should be on the lookout for this scam and know how to avoid it.

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March 22, 2023

Fund Last % YTD
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