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Current 2025 Top 10 List of Scams and Frauds
Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau). For detailed explanations of each scam, how to report a …
Most Recent Top 10 Lists an…
Internet sales problems involve misrepresentations or other deceptive …
How to Report a Scam
Miscellaneous scams and frauds. All types of frauds: There are some NON …
Shopping and Buying Online
Shopping and Buying Online - Online Purchasing Scams and How to Avoid …
Work-From-Home Scams
The most common work-at-home scams. Advanced Fee Frauds: They claim that …
Common Frauds and Scams — FBI
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 a victim. If you or someone you know has been a...
The Latest Scams You Need to Be Aware of in 2025 - Experian
- Published: Dec 20, 2024
- Estimated Reading Time: 9 mins
- AI-Powered Scams. Perhaps the most obvious example of scammers using …
- Student Loan Forgiveness Scams. The back-and-forth changes in student …
- Phone Scams. Scammers may contact you by phone, and some phone …
- Zelle Scams. Scammers are turning to Zelle, a peer-to-peer payment app, to …
- Cryptocurrency Scams. The cryptocurrency frenzy might have died down, but …
The top scams of 2022 | Consumer Advice - Federal …
Check out the graphic for the Top 5 Scams of 2022, and read the FTC’s data book for all the details — including what happened in your state. Do you think you lost money to a scam? Find out what to do next.
Top Scams to Watch Out for in 2025 and How to Protect Yourself
Jan 13, 2025 · Here’s a breakdown of the top scams in 2025 and tips to protect yourself. 1. AI-Powered Scams. AI technology has revolutionized the scam landscape. Scammers leverage …
Biggest Scams to Watch for in 2025 - AARP
Dec 16, 2024 · Here are five common scams to watch for in 2025. 1. Employment scams. Every source contacted for this article — from the Better Business Bureau (BBB) to the Identity Theft Resource Center (ITRC) — reported a rise in …
- People also ask
What are some common types of scams?
Mar 13, 2024 · Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items. Learn about the warning signs of common fraud and scams so you can protect yourself and …
Who’s who in scams: a spring roundup | Federal …
May 24, 2024 · Many scammers pretend to be well-known businesses to gain trust and make their stories seem more believable. [1] , [2] And scammers use real-world methods to contact people and to get paid. Reports to the FTC’s …
Top Ten Scams – 2023 - Fraud
Dec 3, 2024 · The top three scam categories reported to Fraud.org in 2023 remained unchanged from 2022 with fake prize/sweepstake/gift scams topping the list, followed by internet …
All Scams | Consumer Advice - Federal Trade Commission
Jan 3, 2025 · What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. How to protect your personal information and …
6 Top Scams You Need to Watch Out for in 2024 - AARP
Dec 20, 2023 · Call the AARP Fraud Watch Network Helpline toll-free at 877-908-3360 Monday-Friday, 8 a.m. - 8 p.m. ET, if you suspect fraud or have fallen victim to a scam. Criminals try to …
The 12 Latest Scams You Need To Avoid (2024) - Aura
Jan 1, 2024 · Suffering financial loss from fraud, scams, and identity theft is devastating. The ugly truth is that fraudsters are always looking for new ways to scam you. To stay safe, you need to …
Watch Out for These Top Internet Scams - Investopedia
Sep 20, 2024 · Some of the most common types of fraud include phishing, spyware, identity theft, bank fraud, spam, holiday scams, dating scams, and now even artificial intelligence scams.
Top 10 Scams and Frauds You Can Avoid - AARP
Jan 2, 2020 · According to a survey by True Link Financial, older Americans are criminally defrauded of $12.76 billion annually. This includes identity theft and all those crazy scams you …
The Biggest Online Scams to Watch for in 2025—And How to …
Jan 15, 2025 · 2025's Biggest Scams. Scammers cast wide nets to catch a massive amount of fish, big or small. Unfortunately, law enforcement agencies aren't usually helpful when it comes …
Online scams: An overview + 19 internet scams to avoid in 2025
Nov 1, 2024 · Online scams leverage the power of the internet to defraud or take advantage of others, typically for financial gain. In 2023, online fraud hit a record high, with more than …
Scams Cost Consumers Billions — Here Are the Top 5 Frauds
Mar 10, 2023 · See the top five scams and find out what you can do to safeguard your assets and not fall victim to a fraudster. 2.4 million consumers contacted the FTC to report scams last …
Top Ten Scams – 2021 - Fraud
Dec 3, 2024 · Complaints about scams involving fake prizes, bogus sweepstakes, and “free” gifts were the top complaint consumers reported to Fraud.org in 2021. In 2020, such complaints …
List of scams 2025: 80+ latest & most common scams you
Jan 2, 2025 · In this article, we’ll let you know the list of scams out there, including the latest scams going around so you can protect yourself and not be a victim. When applications for …
Top 12 scam phone numbers according to new report - USA TODAY
Nov 3, 2023 · BeenVerified has shared a report with the top 12 phone numbers most associated with scam calls. The software company analyzed more than 157,000 suspicious phone calls …
Identity theft scams - Better Business Bureau
Once Prime Day ends, scammers may just be getting started. Con artists have been known to send phony emails and texts that look like messages from major retailers, instructing you to …
Scams | Consumer Advice - Federal Trade Commission
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 …
50 Worst Internet Scams to Avoid: Protecting Yourself Online
Aug 21, 2024 · Internet scams have become increasingly sophisticated, preying on unsuspecting users across the globe. These deceptive schemes can lead to financial losses, identity theft, …
30 of the Biggest Scams in Modern History - Stacker
Some scam artists have received unsurvivable prison sentences, others have been glorified on the big screen, and others have been sprung from prison in exchange for helping law …
Protect Yourself from Social Security Scams | SSA
Oct 11, 2024 · Four Basic Signs of a Scam. Recognizing the signs of a scam gives you the power to ignore criminals and report the scam. Scams come in many varieties, but they all work the …
260 foreigners rescued from virtual slavery in Myanmar's online …
2 days ago · Southeast Asia has become known as a haven for criminal syndicates that are estimated to have forced hundreds of thousands of people into helping run online scams. IE 11 …
Office of Public Affairs | 911 S5 Botnet Dismantled and Its ...
May 29, 2024 · Botnet Infected Over 19M IP Addresses to Enable Billions of Dollars in Pandemic and Unemployment Fraud, and Access to Child Exploitation Materials ... including financial …
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