Michigan Attorney General Dana Nessel announced on Apr. 10 that recognizing the warning signs of scams is one of the most effective ways for residents to protect themselves from fraud. The announcement comes as part of Financial Literacy Month and ahead of Money Smart Week.
Nessel said understanding how scammers operate can help Michiganders avoid falling victim to their tactics. “Scammers are creative, coming up with new and more effective ways to trick you into handing over your hard-earned money or personal information,” Nessel said. “Arming yourself with knowledge about their current tactics is the best way to make sure you don’t get scammed.”
The Attorney General outlined several common characteristics found in scams, including unsolicited urgent requests, pressure to act immediately, vague information about offers, requests for secrecy, demands for personal or financial details, and unusual payment methods such as gift cards or money transfers. Residents may also be told they have won a prize but must pay fees upfront or be instructed not to speak openly with bank staff when withdrawing funds.
To prevent becoming a victim, consumers are encouraged to block unwanted calls and texts, avoid sharing sensitive information in response to unexpected contacts, refrain from clicking suspicious links in emails or texts, resist high-pressure tactics demanding immediate action, recognize unusual payment requests as red flags, and discuss suspicious interactions with someone they trust before taking further steps.
Nessel will continue efforts throughout Money Smart Week by reissuing alerts on Michigan Consumer Protection’s social media accounts (@MIConsumerWatch), aiming to keep residents informed about current scam tactics.
According to the official website, the Michigan Department of Attorney General advances social efforts through actions against human trafficking and support for vulnerable populations. The department focuses on serving Michigan residents through public service initiatives and protection programs according to its official site. Dana Nessel serves as Michigan’s 54th attorney general according to the official website. The department operates statewide with authority intended to safeguard all residents according to its official website and has influenced policy by drafting laws such as Clean Slate in 2019 for expungement opportunities as reported by its official site.
Residents seeking more information or wishing to file a complaint can contact the Consumer Protection Team at the Department of Attorney General.