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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.
See results only from consumerfraudreporting.orgMost Recent Top 10 Lists an…
Find statistic about the most recent fraud, scam, identity theft and other consumer …
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 …
The Latest Scams You Need to Be Aware of in 2025 - Experian
- 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
The FBI provides information and resources on various types of frauds and scams, such as adoption fraud, business email compromise, charity fraud, cryptocurrency fraud, elder fraud, and more. Learn how to recognize, avoid, …
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 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 …
The 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.
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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 …
Search for Scams | BBB Scam Tracker | Better Business Bureau
1 day 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.
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 …
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 …
What are some common types of scams? - Consumer …
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 media scams. …
Top 10 Scams and Frauds You Can Avoid - AARP
Jan 2, 2020 · A scam is a dishonest scheme designed to cheat and con you out of your money. Here are the top 10 scams and frauds you can easily avoid.
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.
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 …
Dirty Dozen tax scams for 2025: IRS warns taxpayers to watch …
IR-2025-26, Feb. 27, 2025. WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2025 with a warning for taxpayers, businesses and tax …
6 Top Scams You Need to Watch Out for in 2024 - AARP
Dec 20, 2023 · Scammers are constantly evolving to take your money. Read our list of the latest scams going around to find out how you can protect yourself.
Fact-checking Trump and Musk’s claims that they are cutting
Feb 16, 2025 · “Fraud is a very high legal standard,” said David M. Walker, who serves on the federal government’s Defense Business Board, which advises the Defense Department on …
Top Ten Scams – 2023 - Fraud
Feb 7, 2025 · 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 …
Online scams: An overview + 19 internet scams to avoid in 2025
Nov 1, 2024 · Read on to learn more about the most dangerous scams to watch out for in 2025. Then, find out how to help identify and avoid them by using a comprehensive online security …
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.
These Charts Show the State of American Fraud and Scams
Feb 21, 2025 · Only 4% of fraud reports came from people age 80 and older, but they have the highest median loss ($1,450). About a fifth of fraud reports (18%) came from those age 60 to …
The 81 Common Online Scams Cybercriminals Use in 2024
Dec 23, 2024 · Watch out for these common online scams that cybercriminals use to extort innocent people. Protect your online privacy with awareness.
List of Scam Texts Hitting Drivers Across the US - Newsweek
6 days ago · The FasTrak scam texts have been reported to create a false sense of urgency, asking drivers to pay their tolls by a specific date or risk further fines or even the loss of their …
25 Canadians charged in ‘grandparent scam’ that defrauded U.S.
2 days ago · An alleged organized ring operating out of Quebec is responsible with bilking U.S. seniors of $21 million as part of a “grandparent scam.” All 25 suspects were said to have …
Netizens Are Sharing Scams Most Folks Fall For Without …
3 days ago · The scams we’re talking about today aren’t outright frauds, but rather cleverly designed traps that make us part with our hard-earned cash without a second thought. From …
25 Canadians, mostly from Quebec, face U.S. charges over $21M ...
1 day ago · 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. Attorneys’ Office …
Dozens of Canadians Are Charged in $21 Million ‘Grandparent …
3 days ago · In all, federal prosecutors said, more than two dozen Canadians defrauded hundreds of vulnerable Americans out of $21 million over three years in what the authorities called a …
$21M stolen from hundreds of U.S. retirees in 'grandparent scam ...
2 days ago · The five defendants who face charges of wire fraud and money laundering face the possibility of 40 years behind bars if they are convicted, according to the U.S. attorney's …
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