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  1. 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.

  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. If You Were Scammed - consumer.gov

    Scammers can be very convincing. They call, email, and text you trying to get money or personal information — like your Social Security or account numbers. And they're good at what they do. If you …

  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 are some common types of scams? - Consumer Financial Protection Bureau

    Mar 13, 2024 · Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items. Learn about the warning signs of common fraud and …

  6. 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.

  7. 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 …

  8. How To Quickly Identify a Scammer (Online, Phone, and Text) - Aura

    Feb 27, 2025 · With massive data breaches leaking sensitive information along with AI-powered tools, fraudsters can now create scams that put even the most-scam savvy people at risk. But no matter …

  9. 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.

  10. 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, …