Below is our list of the top 10, constantly updated. We have a side-by-side comparison of other reporting agencies top 10 scam lists here.

We gather information from the Dark Net, Deep Net and Public Net on Scammers. You can search our data for free & use our API, or you can become a member and access advanced searching and …

On this episode of our podcast, we’ll define fraud, explain why and how the FBI investigates it, share tips for protecting yourself from scammers, and teach you how to report suspected frauds ...

And since scammers are convincing, that can be hard to do. But recent scams are costing people their life savings, so here are some sure ways to spot the scammer.

Dec 20, 2024 · Scammers often use new technology, such as AI, to enhance tried-and-true scams. Learn about the latest twists and types of attacks, and what you can do to stay safe in 2025.

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 …

These are foreign scammers, maybe in China. Thats where the items were. They admitted in email that they NEVER ACCEPT RETURNS AND NEVER REFUND.