Attorney General Nessel outlines common scam tactics during Financial Literacy Month

Dana Nessel Attorney General at Michigan
Dana Nessel Attorney General at Michigan
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Michigan Attorney General Dana Nessel announced on Apr. 10 that her office is sharing tips to help residents recognize and avoid scams as part of Financial Literacy Month and ahead of Money Smart Week.

Nessel said it is important for Michiganders to be aware of the signs of fraud in order to protect themselves from losing money or personal information. “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’s office listed several warning signs, including unexpected urgent requests, pressure to act quickly, suspicious offers, secrecy demands, requests for unusual payment methods, vague information about a caller’s identity or purpose, threats for non-compliance, and promises that seem too good to be true. The office also warned against being told they have won large sums but must pay fees upfront.

To help prevent becoming a victim, residents are advised not to provide personal or financial details in response to unsolicited requests and never pay using gift cards or money transfer services if pressured by someone claiming urgency. Instead of clicking links in messages from unknown sources, consumers should use trusted contact methods for businesses. The Attorney General encourages people who suspect a scam attempt to talk it over with someone they trust before taking action.

Nessel’s department will reissue alerts throughout Money Smart Week on its consumer protection social media account @MIConsumerWatch across Facebook, Instagram, X (formerly Twitter), and LinkedIn. Residents can file complaints or seek more information through the Consumer Protection Team at the Department of Attorney General.

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 initiatives in public service and protection according to its official website. Dana Nessel held the role of Michigan’s 54th attorney general according to state records. The agency exercises authority throughout Michigan to safeguard residents according to its official website and operates statewide for resident protection as reported by state officials. In addition, it influenced policy by drafting the Clean Slate law in 2019 which expanded expungement opportunities according to its official website.

The ongoing outreach aims not only at immediate awareness but also reinforces broader efforts by state authorities in protecting vulnerable populations across Michigan.



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