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9 of the Biggest Financial Fraud Cases in Recent History
The trial of 31-year-old FTX founder Sam Bankman-Fried began on Oct. 3 in Manhattan, New York, after the former head of the collapsed cryptocurrency trading platform pleaded not guilty to seven counts of fraud and conspiracy. U.S. government prosecutors have called SBF's downfall one of the biggest … See more
In March 2004, Stanford University sophomore Elizabeth Holmes dropped out of school to focus on her new startup Theranos, which set out to make blood tests more efficient, more accurate and much faster. Five years later, Holmes linked up with a new … See more
Former New York City fund manager Bernie Madoff is long gone, having passed away in April 2021 in prison at the age of 82. But the Madoff story still resonates in 2023 with the … See more
The 1980s were fraught with financial fraud, with Ivan Boesky among the first Wall Street traders to go to prison on insider trading charges. Boesky honed his craft as a trader in the early '80s, specializing in the lucrative arbitrage trading market. … See more
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 …
The 10 Most Common Types of Fraud - Experian
- Imposter Scams. Imposter scams involve someone misrepresenting …
- Online Shopping Scams. Online shopping scams often take the form of fake …
- Prize, Sweepstakes and Lottery Scams. These scams start with great news: …
- Internet Service Scams. These scams typically come as an offer of "tech …
- Job Opportunity Scams. Business and job scams collect information and/or …
Financial Scams in 2024 [FULL LIST] - Scam Detector
Read here a full list of financial scams, all involving credit, debit, transfers, banks, money, payments and online transactions.
Common Frauds and Scams — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
What are some common types of scams? - Consumer …
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 others. Here are …
- People also ask
10 Common Types of Financial Fraud & Schemes …
Jan 5, 2023 · While there are too many types of financial fraud to beware of, almost every scam is based on these nine types of fraud. Here’s how to know if you’re the target of financial fraud and how to protect your finances from …
The top scams of 2022 | Consumer Advice - Federal …
Here are some highlights from 2022: Investment scams were huge, with reported losses of $3.8 billion. That’s more than people lost to any other scam, and more than double the loss reported in 2021. Impersonator scams were still the most …
List of Financial Scams in History - Biggest Scams & Frauds
Feb 5, 2024 · List of Financial Scams in History: A financial scam is a fraudulent scheme or practice that tricks individuals, investors, and institutions into losing their money. These are …
10 Types of Financial Frauds - HyperVerge
Feb 6, 2025 · Financial fraud is the loss of assets and money through unethical, illegal, and deceptive activities by fraudsters and scammers. Financial fraud can take various forms, such as identity theft, forgeries, embezzlement, and …
100 Most Common Money Scams and How To Avoid …
Jul 16, 2024 · It’s up to the everyday consumer to identify a potential scam and save themselves from a financial loss. This article will cover 100 of the most common money scams out there today and tips to avoid them. As long as you …
10 of the Biggest Financial Frauds of the Past 25 Years
Dec 22, 2022 · While that's nearly $300 million in 2022 dollars, modern scams have dwarfed that figure. In the gallery, we take a look at 10 of the most infamous frauds of the last 25 years, …
10 Types of Financial Scams to Avoid | Examples & How to Spot …
When it comes to protecting your finances, there are a few basic things you can do to stop scammers from getting to you. We’ve also got your back in person, over the phone, or online …
Biggest Scams to Watch for in 2025 - AARP
Dec 16, 2024 · “A lot of the scams that were tried and true in 2024 are going to be repurposed, especially with the advent of more effective AI,” says Michael Bruemmer, vice president of …
8 financial scams you need to be aware of | Discover
Dec 13, 2024 · A financial scam occurs when a fraudster tricks you into sharing your personal or financial information or providing direct access to your money. And those who perpetrate them …
11 Most Common Financial Scams and How to Avoid Them
May 5, 2023 · Protect yourself from financial scams! Learn about the most common types of fraud, including investment scams, identity theft, online scams, and real estate scams. Our guide …
10 biggest investment frauds in recent history - Investment News
Oct 23, 2024 · From high-profile Ponzi schemes to concealed acts of corporate deception, these scams have left unwitting investors seeking lucrative opportunities into financial ruin instead. In …
Top 10 Financial Scams Targeting Consumers - First Citizens Bank
Americans lost more than $3.8 billion to investment scams in 2022, according to the FTC —more than any other type of fraud. Contrary to popular opinion, investment scammers don't only …
15 Common Financial Scams to Watch Out For - Cheapism
Dec 3, 2024 · Read below for the 15 most common financial scams — and how to avoid falling prey to them. If you ever get a phone call or email from the IRS saying you owe them money, …
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 …
5 Most Common Financial Scams Americans Become Victims Of
Dec 27, 2024 · But what are some of the most widespread financial scams in the United States, and how to avoid them? Phone Call Scams. Phone call scams, also known as vishing (voice …
These Scientists Are Using AI To Spot Financial Scams Before
6 hours ago · Forbes released its annual list of America’s most generous philanthropists this month, and the lifetime giving of the nation’s top 25 philanthropists through December 30, …
Beware These Common Banking Scams - CNET
6 days ago · Phishing scams. In a phishing scam, you receive a text or email from a source that looks real -- such as your bank or utility company -- asking you to update your information.If …
CFPB Updates List of Consumer Reporting Companies
Jan 30, 2025 · Today, the Consumer Financial Protection Bureau (CFPB) released its annual list of consumer reporting companies. ... People reported losing more than $10 billion to fraud in …
The New Scams to Watch Out For - Consumer Reports
Jan 30, 2025 · A call from the fraud department at your bank. The offer of a dream-come-true vacation. An attractive job posting. Scammers can worm their way into your world—and your …
These Charts Show the State of American Fraud and Scams
15 hours ago · Older people are commonly imagined to be the main victims of online scams, but the data show that they are not the only population affected. Only 4% of fraud reports came …
10 Financial Scams and Frauds That Every American Over 50 …
2 days ago · The sad reality is that the number of scams continues to grow as older adults become more susceptible to financial fraud, identity theft, and other cyber crimes. In 2023 …
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