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Browse all scammers by name, country, city - Anti scam
Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do …
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 …
Top scams of 2024 | Consumer Advice - Federal …
Mar 10, 2025 · And, once again, imposter scams topped the list of scams reported. Here are some other things to know: The biggest scam losses happened by bank transfer or payment. Among all payment methods, people …
Global Scammer Database - Catch a Scammer
ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Most organisations track scams. We …
All Scams | Consumer Advice - Federal Trade Commission
Jan 8, 2025 · Whether you’ve driven through a toll recently or not, you might’ve gotten a text saying you owe money for unpaid tolls. It’s probably a scam. Scammers are pretending to be …
Search for Scams | BBB Scam Tracker | Better Business Bureau
2 days ago · Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
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The Latest Scams You Need to Be Aware of in 2025
Dec 20, 2024 · Scammers almost always have the same goal—to get your personal information or money. Learning about the latest developments will hopefully help you stay one step ahead. The latest scams to watch out for in …
All Scams - Federal Trade Commission
Learn more about your rights as a consumer and how to spot and avoid scams. Find the resources you need to understand how consumer protection law impacts your business.
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 withdraw cash or buy gold and give it to …
List of scamming websites - Scamwave
List of scamming websites along with a free detailed and specialized investigation and checking service that helps you make sure if a website is legit or scam.
List of scams - Wikipedia
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is …
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Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over …
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 …
Facebook Scammer List (2024) - Scam Detector
Oct 25, 2023 · Here’s a comprehensive Facebook Scammer List below. It is a compilation of names, profiles, and questionable brands reported by vigilant Facebook users like you. It …
List: 24 Online Scams To Watch Out For | Snopes.com
Feb 22, 2022 · In addition to calling out sources of false information related to news events, history, conspiracy theories, and folktales, the Snopes newsroom for years has tracked …
List of Scammer Phone Numbers to Avoid Fraud Calls
Protect yourself with this comprehensive list of scammer phone numbers. Learn to identify and block fraudulent calls. Phone scams are increasingly common and often involve numbers such …
The A to Z Scams List of 2022 - ScamAdviser
Aug 27, 2021 · Now you can identify scams easily using the A-Z Scams List. Know how various types of scams operate and how you can avoid becoming a victim to them.
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 …
6 Top Scams You Need to Watch Out for in 2024 - AARP
Dec 20, 2023 · Here are six of the scams that experts say you should be watching out for this year. 1. Check cooking scam.
Global Scammer Database - Catch a Scammer - scamsearch.io
Global Scammer Database | Report Scammer | Reverse Lookups | Search by email, username, picture, phone number & Crypto Address.
The 9 Most Common Social Media Scams—and How to Spot …
Feb 25, 2025 · Investment Scams – Fraudulent schemes promising huge returns with little risk, often involving cryptocurrency. Impersonation Scams – Scammers clone profiles of family, …
What to do if a scammer has your email address: 9 smart moves
Mar 6, 2025 · Here’s a list of a few things scammers can do if they know your email address, or worse, have access to your email account: If a scammer knows your email, they may: Send …
Sure ways to spot a scammer | Consumer Advice - Federal Trade …
Mar 21, 2024 · But recent scams are costing people their life savings, so here are some sure ways to spot the scammer. Scammers say and do things that can tell us they’re lying — and …
How To Quickly Identify a Scammer (Online, Phone, and Text)
Feb 27, 2025 · While scams have evolved, scammers often rely on only a handful of proven tactics. For example, most scams start with unexpected contact — so, any unwanted calls, …
25 Canadians, mostly from Quebec, face U.S. charges over $21M ...
Mar 5, 2025 · Twenty-five Canadians are facing charges in the U.S. in connection to a grandparent scam that defrauded American seniors of $21 million. A release from the U.S. …
Caller ID Spoofing - Federal Communications Commission
Caller ID spoofing is when a caller deliberately falsifies the information transmitted to your caller ID display to disguise their identity. Spoofing is often used as part of an attempt to trick …
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