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Romance scammers’ favorite lies exposed - Federal …
Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. In …
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The Latest Scams You Need to Be Aware of in 2024 - 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 …
Think you know what the top scam of 2023 was? Take a guess
- Imposter scams. Imposter scams remained the top fraud category, with …
- Investment scams. While investment-related scams were the fourth most …
- Social media scams. Scams starting on social media accounted for the …
- Payment methods. How did scammers prefer that people pay? With bank …
- Losses by age. Of people who reported their age, younger adults (20-29) …
Sure ways to spot a scammer | Consumer Advice
Mar 15, 2024 · But recent scams are costing people their life savings, so here are some sure ways to spot the scammer. Scammers say and do things that can tell us they’re lying — and they’re not who they pretend to be.
New FTC Data Reveals Top Lies Told by Romance …
Feb 9, 2023 · New data released today by the Federal Trade Commission sheds new light on the lies that romance scammers use to take advantage of people—lies that reports to the FTC show cost nearly 70,000 consumers $1.3 …
The top scams of 2022 | Consumer Advice - Federal …
Feb 24, 2023 · Check out the graphic for the Top 5 Scams of 2022, and read the FTC’s data book for all the details — including what happened in your state. Do you think you lost money to a scam? Find out what to do next. And if you spot …
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20 Online Scams to Watch Out For - Snopes.com
Mar 7, 2024 · Things like a fake website name or strange people emailing you are a dead giveaway, but some scams are harder to recognize than others. Each of these scams is …
Data Spotlight - Federal Trade Commission
Scammers are hiding in plain sight on social media platforms and reports to the FTC’s Consumer Sentinel Network point to huge profits. One in four people who reported losing money to fraud …
USPS Text Scammers Duped His Wife, So He …
Aug 8, 2024 · The Smishing Triad network sends up to 100,000 scam texts per day globally. One of those messages went to Grant Smith, who infiltrated their systems and exposed them to US authorities.
Romance scammers turn victims into "money mules," creating a …
Apr 23, 2024 · Laura Kowal's experience of being drained of her savings and then manipulated into helping overseas-based scammers hide and move money — even setting up new fake …
6 Top Scams to Watch Out for in 2024 - AARP
Dec 20, 2023 · Scammers have become much more adept at impersonating legitimate institutions, including creating websites and messages that are “carbon copies” of legitimate health care providers, businesses and banks, with fewer …
As romance scammers turn dating apps into "hunting grounds," …
Apr 24, 2024 · In the five years since the FTC brought its case, a wave of romance scams has washed over the nation, with American victims losing more than $1 billion to overseas …
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 …
Black Friday Scams Exposed: Insights from GASA’s Jorij
1 day ago · Black Friday brings millions of shoppers online and to physical stores in search of the best deals of the year. Unfortunately, the shopping frenzy is also a magnet for cybercriminals …
Who’s who in scams: a spring roundup | Federal Trade Commission
May 24, 2024 · Many scammers pretend to be well-known businesses to gain trust and make their stories seem more believable. [1],[2] And scammers use real-world methods to contact people …
Scams and fraud - USAGov
Imposter scammers pretend to be from the IRS or Social Security, a business, or a charity. They want you to trust them so they can steal your personal information and money. Scammers are …
Inside an International Tech-Support Scam - AARP
Apr 1, 2021 · How a computer hacker infiltrated a phone scam operation — exposing fraudsters and their schemes
Find and Report a Scam | Better Business Bureau
Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.
All Scams | Consumer Advice - Federal Trade Commission
Oct 1, 2024 · We recently shared advice to help you safeguard the personal information in your accounts, on your computer, and on your phone to protect it from identity theft. But scammers …
How to Spot and Avoid the Top Internet Scams | PCMag
Sep 30, 2022 · Wrong Numbers, Fake Invoices, and Catfishing: How to Avoid the Top Internet Scams. If you're online, you're at risk. We spoke to three security experts about what you can …
Social media: a golden goose for scammers - Federal Trade …
Oct 6, 2023 · Social media gives scammers an edge in several ways. They can easily manufacture a fake persona, or hack into your profile, pretend to be you, and con your friends. …
How To Protect Yourself From Travel Site Scammers - Forbes
1 day ago · According to a recent scam alert from the ITRC, Booking.com reported a 500% to 900% increase in travel scams due to AI. In one scam, criminals use phishing emails to …
Fearful after arrest, Cambodian reporter who exposed scam …
5 days ago · A high-profile Cambodian reporter who won an international award for uncovering scam centers, Dara told AFP that he is quitting journalism after a recent arrest.
ED's Crackdown on Prayag Group: Chit Fund Scam Exposed
9 hours ago · ED's Crackdown on Prayag Group: Chit Fund Scam Exposed The Enforcement Directorate has initiated raids at various locations linked to the Prayag Group in Kolkata, as …
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