
Common Frauds and Scams — FBI
Scammers are always looking to separate you from your money in business transactions. If it sounds too good to be true, it is. Common scams include advance fee schemes, Nigerian letter or 419...
Learn where to report a scam - USAGov
Use USA.gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.
Scams | Consumer Advice
Learn about the latest scams, and get advice to help you avoid, report, and recover from them. The FTC will never threaten you, say you must transfer your money to “protect it,” or tell you to withdraw cash …
What Is Scamming and How Do You Legally Define It?
Aug 18, 2025 · What Is Scamming and How Do You Legally Define It? Understand what scamming legally means, its core elements, and how to recognize deceptive practices to protect yourself.
What are some common types of scams? - Consumer Financial Protection Bureau
Mar 13, 2024 · Learn about the warning signs of common fraud and scams so you can protect yourself and others. Here are some of the most common types of fraud and scams. Learn what to watch for …
The 10 Most Common Types of Fraud - Experian
Jul 8, 2025 · Some of the top 10 most common types of fraud include imposter scams, online shopping scams, sweepstakes scams and investing scams. Consumers lost over $12.7 billion to fraud in 2024, …
How to identify a scammer | How to tell if someone is scamming you ...
Nov 18, 2024 · Learn how to identify a scammer online and on the phone, and discover the tricks they use to help avoid being scammed. Then, subscribe to LifeLock to help protect against scams and …
What You Need To Know About Online Scamming and the Law
May 19, 2025 · Online scamming is a growing threat, with billions lost annually to schemes like phishing, fake job offers, and fraudulent health care services. Scammers often exploit trust and urgency to …
The Facts About Zelle® and Scams | Zelle
The Threat Doesn’t Start Where You Think It Does Fraud and scams are increasing in both sophistication and scale, but they don’t begin on payments platforms like Zelle ®. Instead, they often …
9 Common Scams and Scam Tactics to Watch Out For - Verywell Mind
5 days ago · Scammers use sophisticated psychological tactics to bypass our rational defenses and cloud judgment. They know exactly which emotional buttons to push and when. This is why it's …