
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...
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.
How To Avoid a Scam | Consumer Advice
Anyone who pressures you to pay or give them your personal information is a scammer.
Scams | Consumer Advice
Learn about the latest scams, and get advice to help you avoid, report, and recover from them.
Scams and Safety — FBI
Getting educated and taking a few basic steps may keep you from becoming a victim of crime and fraud.
12 Tools Scammers Use to Commit Online and Phone Fraud - AARP
Feb 2, 2020 · Here are a dozen of the most common tactics used by scammers to fool victims and perpetuate fraud. 1. Spoofing. Does caller ID show the same area code and prefix as yours? That …
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 …
Is Scamming Stealing? Fraud Laws and Penalties - LegalClarity
Mar 14, 2026 · Scamming is stealing in the eyes of the law. Whether someone tricks you out of money through a fake investment, a phishing email, or a bogus charity, the legal system treats that …
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.
How to identify a scammer | How to tell if someone is scamming you ...
Nov 18, 2024 · Learn how to identify a scammer online and on the phone, and discover the tricks they use to help avoid being scammed. Then, subscribe to LifeLock to help protect against scams and …