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- The most common types of fraud scams include12345:
- Imposter scams
- Online shopping scams
- Prizes, sweepstakes, and lotteries
- Internet services
- Fake job opportunities
- Medical scams
- Phishing
- Spoofing
- Identity theft
- Technical support calls
- Fake charity appeals
- Family members in peril
- Bank fraud calls
- Insurance, health care and debt scams
- Mortgage fraud
- Credit and debit card fraud
- Deceptive interest rate reduction robocalls
- COVID-19 scams
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The top categories are various imposter scams, followed by online shopping scams, then prizes, sweepstakes, and lotteries; internet services and fake job opportunities. Medical scams of all types grew to become the largest category during COVID, but have overtaken by more traditional scams: phishing, spoofing, identity theft.www.consumerfraudreporting.org/current_top_10_…Threatening calls from the IRS. Technical support calls. Fake charity appeals. Lottery scams. Family members in peril. Bank fraud calls. Insurance, health care and debt scams.money.usnews.com/money/personal-finance/famil…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, bank account number, and credit card information—often through data mining . ...
www.investopedia.com/financial-edge/0512/the-mo…12+ Most Common Types Of Fraud & Schemes
- 1. Telemarketing Fraud ...
- 2. Nigerian Letter or “419” Fraud ...
- 3. Identity Theft Scheme ...
- 4. Advance Fee Schemes ...
www.consumerprotect.com/crime-fraud/most-com…Internet services; prizes, sweepstakes, and lotteries; and telephone and mobile services rounded out the top five fraud categories.www.ftc.gov/news-events/news/press-releases/202… Common Frauds and Scams — FBI
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