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  2. The most common types of consumer scams include12:
    • Identity theft
    • Mortgage fraud
    • Credit and debit card fraud
    • Deceptive interest rate reduction robocalls
    • Fake charities
    • Prize and lottery fraud
    • Debt collection fraud
    • COVID-19 scams
    • Advance fee fraud
    • Lottery, sweepstakes and competition scams
    • Dating and romance scams
    • Computer hacking
    • Online shopping, classified and auction scams
    • Banking, credit card and online account scams
    • Small business scams
    • Job and employment scams
    Investment scams and dating and romance scams are the most common3.
    Learn more:

    The Most Common Types of Consumer Fraud

    • Identity Theft Identity theft occurs when someone steals your personal information—which can include your name, Social Security number (SSN), bank account number, and credit card information—often through data mining . ...
    www.investopedia.com/financial-edge/0512/the-mo…

    Ten most common types of scams

    • 1. Advance fee fraud A scammer requests fees upfront or personal information in return for goods, services, money or rewards that they never supply. ...
    nt.gov.au/law/crime/scams/ten-most-common-type…
    Investment scams are the most common ($292 million), followed by dating and romance scams with ($34 million).
    www.finder.com.au/insights/scam-statistics
     
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  11. 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 …

  12. Types of Consumer Fraud | OCC

    Criminals are constantly thinking up ways to get access to your financial information or to get cash from you or your account. Arm yourself with the information you need to protect yourself from these scams. Advance fee fraud, …

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