Scammers call anyway, of course, and they'veĮven found a way to scam consumers by pretending to be a government
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Or the National Do Not Call List (Canada) offer consumers a free way to This includes telemarketers violating theĭo Not Call list, Robodialers, scammers calling up pretending to beįrom a bank or credit card compamny. But the website and email are fakes, made to look like Or credit card company, with links to a website and a request to updateĪccount information. Typically, the victim receives an email that appears to be from a credible, real bank Scammers gainĪccess to your confidential information, like social security numbers,ĭate of birth and then use it to apply for credit cards, loans andįinancial accounts. Organization, company or person you trust. Usually a scammer sends an email, a text message or calls your phone and pretends to be some Of other type of top 10 scams, such as by category, or targeting specificįor a quick look-up of new and current scams, see this
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For detailed explanations of each scam, how to report a scammer and how to protect Our list focuses on the scams that you could avoid, those reported to theĬFR, FTC, and BBB (Better Business Bureau). State by state statistic (for states that report them) here. Protect yourself, click on the blue titles below for more information! To seeįederal and select state top 10 scam lists, click here. For detailed explanations of each scam, how to report a scammer and how to Grew to become the largest category during COVID, but have overtaken by more traditional scams: phishing, spoofing, identity theft. The top categories are various imposter scams, followed by online shopping scams, then prizes, sweepstakes, and lotteries internet services and More than $5.8 billion in losses to 2.8 million consumers due to fraud in the last reporting year, which is an increase of more than 70 percent over the The FTC's (Federal Trade Commission) data reported
We have a side-by-side comparison of other reporting agencies topġ0 scam lists here. Current 2023 Top 10 List of Scams and Frauds Top 10 List of Scams of 2023īelow is our list of the top 10, constantly updated.
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