
Common Frauds and Scams — FBI
Scammers are always looking to separate you from your money in business transactions. If it sounds too good to be true, it is. Common scams include advance fee schemes, Nigerian …
Scams | Consumer Advice
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 …
What Is Scamming and How Do You Legally Define It?
Aug 18, 2025 · What Is Scamming and How Do You Legally Define It? Understand what scamming legally means, its core elements, and how to recognize deceptive practices to …
What are some common types of scams? - Consumer Financial Protection Bureau
Mar 13, 2024 · Learn about the warning signs of common fraud and scams so you can protect yourself and others. Here are some of the most common types of fraud and scams. Learn …
Scams and fraud - USAGov
Learn about identity theft, Social Security scams, and other common types of scams and fraud. Do you want to report a scam? Answer a few questions to learn which government agency can …
How to Avoid Scams and Fraud - National Cybersecurity Alliance
Dec 4, 2024 · Online scams are becoming increasingly sophisticated, targeting people of all ages. But with some knowledge, you can protect yourself and your loved ones. Preventing a scam is …
9 Common Scams and Scam Tactics to Watch Out For - Verywell …
Dec 11, 2025 · Scammers use sophisticated psychological tactics to bypass our rational defenses and cloud judgment. They know exactly which emotional buttons to push and when. This is …
Modern Scam Methods and How They Work - UpCounsel
Apr 23, 2025 · Learn about scam methods like phishing, tech fraud, and donation scams. Understand red flags and how to avoid being targeted by modern scams. 3 min read updated …
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. Learn …
Online scams: how to spot and stop them. What is a scam?
What is a scam and how can you protect yourself? A scam is a deceptive tactic used to trick people into giving up money, personal information, or access to their accounts—most …