Scams & Fraud Alerts for Veterans

Stay protected from scams, predatory companies, identity theft, and financial fraud targeting veterans and military families. Learn to recognize and avoid common threats.

 Latest

Bath Man Admits to Bank Fraud Scheme Targeting Disabled Veterans

A Maine man has pleaded guilty to a bank fraud scheme that specifically targeted disabled veterans and their VA benefits. The case highlights ongoing threats facing vulnerable veteran populations and the importance of financial vigilance.

wgme.com

Recent Warning News

Warning

Veteran Education Fraud: New Scams Target GI Bill Benefits

Fraudulent schools and training programs are exploiting veterans by enrolling them in worthless courses to drain their GI Bill benefits without providing real education.

Warning

Advocates: 'Tremendous Fraud' Targeting Servicemembers Requires New Approach

Military advocacy groups call for comprehensive reforms to combat the rising wave of financial fraud specifically targeting servicemembers, veterans, and their families.

Warning

Veterans, Caregivers: Recognize VA Benefits Overpayment Scams

The FTC warns veterans and caregivers about scammers claiming you've been overpaid VA benefits and demanding immediate repayment. Learn how to spot and avoid these scams.

Warning

Oceanside Senior Marine Veteran Scammed Out of $35K

A 93-year-old Marine Corps veteran from Oceanside was targeted in an elaborate scam that drained $35,000 from his accounts, highlighting the vulnerability of elderly veterans to financial fraud.

Warning

Watch Out for Scams When Shopping Online

The VA warns veterans about online shopping scams targeting military families, including fake websites, counterfeit products, and fraudulent sellers. Learn how to protect yourself while shopping online.

Warning

Frontline of Fraud: Preventing Scams Against Servicemembers, Veterans, and Families

House Veterans' Affairs Committee hearing examines the growing threat of fraud targeting military families and explores legislative solutions to better protect servicemembers and veterans from financial scams.

Fraud Protection Resources

Quick access to reporting tools and information to protect yourself from scams targeting veterans.

Report Fraud to FTC

File a complaint with the Federal Trade Commission about scams, fraud, or identity theft.

Go to FTC

VA Fraud Hotline

Report fraud, waste, or abuse involving VA programs or employees: 1-800-488-8244

Go to VA.gov

Identity Theft Help

Get a recovery plan if your identity has been stolen or compromised.

Go to IdentityTheft.gov

Report Phishing

Forward suspicious emails impersonating government agencies to [email protected]

Go to APWG.org

Check Accreditation

Verify if a VA claims agent or attorney is properly accredited by the VA.

Go to VA.gov

Common Scams List

Learn about the most common scams targeting veterans and how to avoid them.

Go to VA.gov

Get Fraud Alerts Delivered Monthly

Stay informed about emerging scams and fraud tactics targeting veterans. Subscribe to receive monthly fraud alerts and protection updates—no spam, only essential security information.

Subscribe to ActiveCivilian