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Dec 3, 2020 · The New York State Division of Consumer Protection (DCP) is today alerting New Yorkers to new text messaging scams seeking payments and sensitive personal information by offering fake grants, tax refunds, pandemic relief, and unemployment insurance payments.
- The New York State Department of Financial Services
- The Twitter Platform
- Social Media’S Power in Our Modern Society
Governor Andrew M. Cuomo and the New York State Legislature created the Department in 2011 as the merger of the former Banking and Insurance Departments, and widened the Department’s purview to include “the regulation of new financial services products,” by establishing “a modern system of regulation, rulemaking and adjudication” responsive to the ...
Since approximately July 2006, Twitter has operated www.twitter.com, a social networking and micro-blogging website that enables users to send “tweets”–brief updates of 280 (previously 140) characters or less–to their “followers” (i.e., users who sign up to receive such updates) via email and text. Twitter users (either via the website or mobile ap...
Twitter and other large social media companies are popular, and often provide valuable services. Using Twitter, consumers can receive updates from friends and acquaintances, breaking news from media outlets, or public safety and emergency updates from government authorities. In many instances, tweets invite users to click on links to other websites...
If you suspect a scam, contact the SEC at 1-800-SEC-0330. Avoiding Nigerian Money Offer Scams. Nigerian money offer scams involve a letter or e-mail that offers the recipient the "opportunity" to share in a percentage of millions of dollars that the author is trying to transfer out of Nigeria.
Debt Collection Scams. The New York State Department of State’s Division of Consumer Protection is warning consumers to be on alert for scam artists posing as debt collectors. Consumers are receiving harassing phone calls and voicemails from fake debt collectors threatening legal action in an attempt to collect money that is not actually owed.
Jun 6, 2023 · DCSA has been made aware of a malicious phishing email circulating which references the collection of an “SF-86_F” or an SF-86. This email is NOT coming from DCSA. Delete it immediately if received, and notify your security office. https:// bit.ly/43MUwgg
DFS has been notified that scammers posing as money transmitters, lenders, consultants, and other providers of financial services have created counterfeit licenses and other documents on DFS letterhead which appear to be issued by DFS. DFS did not issue these documents. DFS has become aware of a proposal by an entity called Brooklands New Media ...
