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How to Report Fraud & Scam Artists Legal Beagle

    https://legalbeagle.com/7466420-report-fraud-scam-artists.html
    Nov 04, 2018 · Whether on the internet or on your doorstep, scam artists can hit you anywhere. If you've been the victim of fraud, you're not alone. In 2016, the Federal Trade Commission (FTC) received 1.3 million fraud reports, representing a total of $744 million paid to scammers.

Top 10 Scams and Frauds You Can Avoid - AARP

    https://www.aarp.org/money/scams-fraud/info-2015/scams-and-frauds-to-avoid.html
    Traditionally, these scams have involved con artists stealing the hearts of unsuspecting singles (many of them seniors) and then using various ploys to steal money. But now scammers are targeting faith-based sites like BigChurch , ChristianMingle , JDate and others.

Common Scams and Frauds USAGov

    https://www.usa.gov/common-scams-frauds
    Dec 17, 2020 · How Census Related Fraud Works. Some scam artists may pretend to be work for the Census Bureau. They'll try to collect your personal information to use for fraud or to steal your identity. These scam artists may send you letters that seem to come from the U.S. Census Bureau. Others may come to your home to collect information about you. Report Census-Related Fraud. If you suspect fraud, report it to the Census Bureau’s regional office for your state. Forward scam …Posted on: April 09, 2020

What You Need to Know About Romance Scams FTC Consumer ...

    https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
    Romance scams reached a record $304 million in losses reported to the FTC in 2020. That’s up about 50% from 2019. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.

Common Scams and Crimes — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes
    May 03, 2016 · The following are some of the most common scams and crimes that the FBI encounters, as well as tips to help prevent you from being victimized. Visit …

9 Signs of a Scam Artist and Manipulation Tools They Use ...

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    Nov 27, 2019 · But before we examine the signs of a scam artist, let’s look at the type of person they target. The Perfect Time for Scam Artists. Unfortunately, anyone can fall victim to a scam artist. We are all incredibly busy these days. We don’t have the time to scrutinise every email or text or phone call. Furthermore, scam artists are targeting us ...

Current 2021 Top 10 List of Scams and Frauds

    https://www.consumerfraudreporting.org/current_top_10_scam_list.php
    Con artist nurtures an online relationship, builds trust, and convinces victim to send money. Click Bait Scam - This one takes many forms, but many people may recall seeing those using Robin Williams death or the Malaysian Airline plane that went missing ("click here for video").

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