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  1. 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 …

  2. 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...

  3. 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 help. Have …

  4. Scams & Identity Theft | consumer.gov

    Scammers make up listings for places that aren’t for rent or don’t exist. If you think you sent money to a scammer, the quicker you act the better. Are you a teacher or service provider? Find videos, …

  5. Fraud and scams - Consumer Financial Protection Bureau

    Our resources can help you prevent, recognize, and report scams and fraud. Scams are constantly changing. You can protect yourself by knowing what to look out for. Read more. Identity theft occurs …

  6. Sure ways to spot a scammer | Consumer Advice

    Mar 21, 2024 · If someone wants to keep you on the phone while you go withdraw or transfer money, buy gift cards, or anything else they’re asking you to do: that’s a scammer.

  7. Scams and Safety — FBI

    Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. You can also help us protect your families...

  8. Find and Report a Scam | Better Business Bureau

    Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  9. 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.

  10. A scammer’s blueprint: How cybercriminals plot to rob a target in a week

    Dec 31, 2025 · Handbooks discovered in police raids detail how cyberfraud gangs groom victims for romance scams.