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Current 2025 Top 10 List of Scams and Frauds
Learn about the most common and costly scams reported to various agencies in the U.S. and Canada, such as identity theft, phone scams, fake government officials, and more. Find detailed explanations, examples, and tips to avoid and report scams on this web page.
Most Recent Top 10 Lists an…
Find statistic about the most recent fraud, scam, identity theft and other consumer …
How to Report a Scam
Walmart Gift Cards: [email protected] Scams: AFF - …
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 …
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 …
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 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 …
List of scams - Wikipedia
Computer users unwittingly download and install rogue security software, malware disguised as antivirus software, by following the messages which appear on their screen. The software then pretends to find multiple viruses on the victim's computer, "removes" a few, and asks for payment in order to take care of the rest. They are then linked to con artists' websites, professionally designed to make their bogus software appear legitimate, where they must pay a fee to downlo…
Wikipedia · Text under CC-BY-SA licenseThe top scams of 2022 | Consumer Advice - Federal …
Learn about the most common and costly scams reported to the FTC in 2022, such as investment, impersonator, and social media scams. Find out how to protect yourself and report fraud with tips and data from the FTC.
- People also ask
What are some common types of scams? - Consumer …
Mar 13, 2024 · Learn about the warning signs and steps to take to protect yourself from blackmail, charity, debt collection, debt settlement, FDIC logo misuse, foreclosure relief, grandparent, impostor, investment, romance, and social …
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 …
2025 Top 10 Consumer Scam and Fraud Complaints Statistics
12 rows · Find the most recent and top 10 lists of consumer complaints of frauds, scams and identity theft from various sources, such as FTC, Money Magazine and states. Compare the …
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 …
The 12 Latest Scams You Need To Avoid (2024) - Aura
Jan 1, 2024 · Learn how to recognize and protect yourself from the most prevalent and dangerous scams of the year, such as pig butchering, student loan forgiveness, and damaged used cars. Aura offers identity theft protection and …
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 …
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.
Top Online Scams and How to Avoid Internet Scams - Kaspersky
Internet scams are an ever-present threat, with hackers and cybercriminals doing their best to stay one step ahead of internet users. Staying informed of the risks and how to combat them is …
Scam Terms: Your Glossary of Frequently Used Fraud Lingo
Mar 12, 2024 · Ghosting. Theft of the identity of a dead person to fraudulently open credit accounts, obtain loans or get utility or medical services in the person’s name.It is only one type …
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.
20 Examples of Fraud, Scams & Schemes to Avoid This Year - Aura
Jun 19, 2023 · In this guide, we’ll cover 20+ examples of fraud you’re most likely to face, the red flags to watch out for, and what to do if you’ve been the victim of fraud schemes. What Is …
The 81 Common Online Scams Cybercriminals Use in 2024
Dec 23, 2024 · Here is a summary of the common online scams if you are short on time to go through the entire article. Advanced-fee scam – Exist in many forms but mainly involves …
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 …
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 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 …
Hearing Wrap Up: DOGE Subcommittee’s First Hearing Uncovers …
4 days ago · WASHINGTON—The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: Stamping Out the Scourge …
These Are the Most Popular Social Media Scams—and How to …
Feb 6, 2025 · Here is a non-exhaustive list of popular social media scams you may encounter on social apps like Bluesky, Facebook, Instagram, Snapchat, Twitter/X, or TikTok. I’ve added a …
Operation Level-Up: How the FBI Is Saving Victims from …
3 days ago · Approximately 3,200 cryptocurrency investment fraud complaints are filed with IC3 each month. For many people, the promise of wealth and financial stability can overshadow …
Have Trump, Musk and DOGE really unearthed ‘fraud’ in …
2 days ago · Elon Musk and President Donald Trump say they have uncovered huge “fraud” in the US federal government. During Oval Office remarks on February 11, Trump said their efforts to …
Office of Public Affairs | FTX Founder Indicted for Fraud, Money ...
Dec 13, 2022 · A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, …
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