Scam Radar

How can you recognize Veterans: Free FTC resources to protect your small business from scammers?

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TLDR

Veteran owned small businesses are attractive targets for scammers and cybercriminals who exploit limited cybersecurity budgets and trusted veteran networks. The FTC is offering free training resources so owners can open a conversation...

How it works

Veteran owned small businesses are attractive targets for scammers and cybercriminals who exploit limited cybersecurity budgets and trusted veteran networks. The FTC is offering free training resources so owners can open a conversation...

Red flags

  • Unsolicited emails, texts, or calls pressuring urgent payments, credential resets, or gift card transfers Invoices or purchase orders from unknown vendors that no one on staff can validate Last minute requests to change bank account details or payment routing outside standard channels

What to do

  1. 1Download and walk through the FTC's free small business cybersecurity training with your employees Require multi person approval and a callback verification for any change to vendor payment details Report suspected scams immediately to the FTC at ReportFraud.ftc.gov and to your bank

Source

FAQ

Is Veterans: Free FTC resources to protect your small business from scammers a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Unsolicited emails, texts, or calls pressuring urgent payments, credential resets, or gift card transfers Invoices or purchase orders from unknown vendors that no one on staff can validate Last minute requests to change bank account details or payment routing outside standard channels

What should I do first?

Download and walk through the FTC's free small business cybersecurity training with your employees Require multi person approval and a callback verification for any change to vendor payment details Report suspected scams immediately to the FTC at ReportFraud.ftc.gov and to your bank

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.