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  2. Current 2025 Top 10 List of Scams and Frauds

    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 …

  3. Top scams of 2024 | Consumer Advice - Federal Trade Commission

    Mar 10, 2025 · Let’s jump into the top 2024 scams. The headline is this: even though the number of fraud reports is roughly the same as last year, more people lost a lot more money to fraud. …

  4. Top Ten Scams of 2024 – Fraud

    Feb 12, 2025 · 2024 fraud trends show sweepstakes & prizes scams are #1, while cryptocurrency scams are the most expensive. Fraud.org’s annual Top Ten Scams report for 2024 is out. This …

  5. The top 10 scams of 2023 - ConsumerAffairs

    Dec 14, 2023 · What did scammers want to do the most in 2023? They wanted to get to our wallets and take all of the finance-related account information they could – bank accounts, …

  6. Top Scams of 2024: Trends to Watch For - Top10.com

    Jan 2, 2024 · In this guide, learn about the top scams of 2024, plus tips from experts on how to avoid becoming a victim of identity theft. The top scams include deep fake identity theft, …

  7. NCL releases Top Ten Scams Report of 2024

    Jan 16, 2025 · Washington, DC – Today, the National Consumers League (NCL) announces our Top Ten Scams report of 2024. The number one scam of 2024 was Prizes, Sweepstakes, and …

  8. 10 of the Biggest Financial Frauds of the Past 25 Years

    Dec 22, 2022 · But FTX — and Bankman-Fried — are only the latest massive fraud case to rock the financial world. Financial fraudsters have been engaging in schemes to separate their …

  9. Organizations like Consumer Fraud Reporting, the Federal Trade Commission (FTC), Fraud.org, and Better Business Bureau constantly collect reports on scams and are able to identify …

  10. The top internet scams to be aware of in 2025 (so far)

    1 day ago · You've likely heard about, or even received, these scams: The E-ZPass scam, the DMV scam, and the job offer scam, to name a few. And sadly, romance scams and malware …

  11. 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 …