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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. 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. 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. 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 …

  6. 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, …

  7. 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 …

  8. 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 commonly online through …

  9. What You Need To Know About Online Scamming and the Law

    May 19, 2025 · Online scamming is a growing threat, with billions lost annually to schemes like phishing, fake job offers, and fraudulent health care services. Scammers often exploit trust and urgency to …

  10. 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 easier …