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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. What are some common types of scams? | Consumer Financial ...

    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 …

  4. 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 …

  5. 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.

  6. 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 …

  7. How and Where to Report Fraud and Scams - AARP

    Dec 29, 2025 · Why should you report a suspected scam? Reporting fraud to law enforcement can help you get closure and, in some cases, justice.