Common Scams and Frauds
What are some common types of scams?
Common types of fraud and scams · Blackmail scams · Charity scams · Debt collection scams · Debt settlement and debt relief scams · FDIC logo misuse.
Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're ...
Common Scams | Office of the Attorney General
We're always tracking consumer scams. Here's a list of some common types—and how you can spot, avoid, and report them ...
Scams and fraud · Where to report a scam. Have you experienced a scam and want to report it? · Identity theft. Learn what identity theft is, its warning signs, ...
The Latest Scams You Need to Be Aware of in 2024 - Experian
3. Phone Scams · Robocalls: Robocalls have people's phones ringing nonstop with increasingly natural-sounding recorded voices. · Impersonators: ...
But scammers aren't just after your data. They want your hard-earned cash, too. Here are some common scams to watch out for.
Fraud and scams | Consumer Financial Protection Bureau
Common issues · You notice an unauthorized transaction or money missing from your bank account · You and your family are worried about fraud after a natural ...
10 Common Financial Scams and How to Avoid Them
Fake Check/Overpayment · Cryptocurrency Scams · Mortgage Closing Fraud · Debt Collection Scams · Phishing · Ransomware · Imposter Fraud · Grandchildren and Elder Fraud.
Top Ten Scams – 2021 - Fraud.org
Prizes/Sweepstakes/Free Gifts Requests for payment to claim fictitious prizes, lottery winnings, or gifts · Internet: General Merchandise Sales ( ...
Ten most common types of scams | NT.GOV.AU
1. Advance fee fraud · 2. Lottery, sweepstakes and competition scams · 3. Dating and romance scams · 4. Computer hacking · 5. Online shopping, classified and ...
You can also help us protect your families and communities by reporting suspicious activities and helping find wanted fugitives and missing kids. Common Frauds ...
Types of Consumer Fraud - OCC.gov
Advance Fee Fraud. Debt Elimination Fraud; Nigerian Fraud · Cashier's Check Fraud · Fictitious/Unauthorized Banking · High Yield Investment Fraud (Prime Bank Fraud) ...
Ways scammers reach you · Text or SMS scams · Phone scams · Email scams · Social media scams · Website scams · In-person scams.
12 Most Common Types of Scams and How to Avoid Them
The most common type of cryptocurrency scam is known as a “rug-pull”. Scammers set up a new cryptocurrency that looks legitimate from the outside. Then, once ...
Learn where to report a scam - USAGov
Scammers use tricks and lies to steal your money or personal information. Scams happen online, by mail, phone, text, social media, in person, and through new ...
Recognize tax scams and fraud | Internal Revenue Service
Scammers mislead you about tax refunds, credits and payments. They pressure you for money, personal, financial or employee information.
Scam, Fraud Alerts - Protect Your Digital Identity - AARP
Get notified about the latest scams in your area and receive tips on how to protect yourself and your family with the AARP Fraud Watch Network.
Scams and Your Small Business: A Guide for Business
Common Scams that Target Small Business · Fake Invoices and Unordered Merchandise · Online Listing and Advertising Scams · Business and Government Impersonation ...
What are some common types of scams?
Scammers are constantly finding new ways to steal your money. You can protect yourself by knowing what to look out for. Here are some of the most common.
Avoiding Scams and Scammers - FDIC
Scammers proactively recruit people to be part of fraudulent activity without their knowing it. If a stranger asks you to open a bank account, or asks for ...