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  1. 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 letter or 419...

  2. 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 withdraw cash …

  3. Learn where to report a scam - USAGov

    Use USA.gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.

  4. 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 protect yourself.

  5. 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 on April 23, 2025. …

  6. 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 what to watch for …

  7. Online scams: how to spot and stop them. What is a scam?

    Online scams are more common and more convincing than ever before. But with the right knowledge and the right tools, you can learn to spot and avoid them.

  8. 9 Common Scams and Scam Tactics to Watch Out For - Verywell Mind

    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 why it's …

  9. How to identify a scammer | How to tell if someone is scamming you ...

    Nov 18, 2024 · Learn how to identify a scammer online and on the phone, and discover the tricks they use to help avoid being scammed. Then, subscribe to LifeLock to help protect against scams and …

  10. The 10 Most Common Types of Fraud - Experian

    Jul 8, 2025 · Some of the top 10 most common types of fraud include imposter scams, online shopping scams, sweepstakes scams and investing scams. Consumers lost over $12.7 billion to fraud in 2024, …