Common Scams and Fraud – (Categories)

Staying updated on Common Scams from federal regulatory agencies is essential for safeguarding your personal and financial well-being. These agencies, such as the (FTC) and the (FBI), provide timely information about emerging scams, including sophisticated tactics like AI-powered fraud and impersonation schemes. By keeping abreast of these updates, you can better recognize potential threats, protect your sensitive information, and avoid falling victim to scams that could lead to significant financial losses. Moreover, understanding the latest trends in fraud helps you educate others, fostering a more informed community that is collectively resilient against scammers. Regularly checking these updates ensures you are equipped with the knowledge needed to navigate the ever-evolving landscape of fraud effectively.

Common Scams & Fraud – Resources:

• (Google) – Common Scams & Fraud – Search Results
  • https://www.google.com/search?client=opera&q=Common+Scams+%26+Fraud
• (FBI) – Common Frauds and Scams
  • https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams
• (CFPB) – What are some common types of scams?
  • https://www.consumerfinance.gov/ask-cfpb/what-are-some-common-types-of-scams-en-2092/
• (USA) – Scams and fraud
  • https://www.usa.gov/scams-and-fraud
• (USA) – Learn where to report a scam
  • https://www.usa.gov/where-report-scams
• (USCIS) – Common Scams
  • https://www.uscis.gov/scams-fraud-and-misconduct/avoid-scams/common-scams
• (IRS) – Recognize tax scams and fraud
  • https://www.irs.gov/help/tax-scams/recognize-tax-scams-and-fraud
• (FTC) – Avoiding and Reporting Scams
  • https://consumer.ftc.gov/scams
• (FTC) – How To Recognize and Avoid Phishing Scams
  • https://consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams
• (FDIC) – Avoiding Scams and Scammers
  • https://www.fdic.gov/consumer-resource-center/2021-10/avoiding-scams-and-scammers
• (FCC) – Scam Glossary
  • https://www.fcc.gov/scam-glossary
• (DOJ-OVC) – Common Scams and Warning Signs
  • https://ovc.ojp.gov/program/stop-elder-fraud/common-scams-and-warning-signs
• (OCC) – Consumer Fraud Awareness and Prevention
  • https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/types-of-consumer-fraud.html
• (USPIS) – Brushing Scam
  • https://www.uspis.gov/news/scam-article/brushing-scam