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Scams

FBI Warns of Valentine’s Day Romance Scams

According to statistics, romance scams represent one of the largest financial losses compared to other Internet crimes.

Scammers Took Consumers for $8.8 Billion in 2022

$3.8 billion in investment scams and $2.6 billion in impersonator scams topped the list. Most money lost through bank transfers and crypto currencies.

‘Serial Filers’ — SF Businesses Still Vulnerable to Fraudulent ADA Lawsuits

Business owners in San Francisco say they remain vulnerable to fraudulent ADA lawsuits which have targeted more than 35,000 businesses statewide.

FTC Battles Highway Robbery in Indian Country

Scam artists racked up at least $6.1 billion in ripoffs last year, many targeting Native American communities. Experts say the actual figure is likely far higher.

Exodus Lending: An Escape Route for Victims of Predatory Loans

Recurring utility bills, rising rents, and now the specter of inflation, often make the easy availability of payday loans too enticing to forgo.

FTC to Minnesotans: Everyone Has a Scam Story — Now’s the Time to...

The scale of consumer fraud in the United States is staggering, topping $5.8 billion in 2021, much of it impacting communities of color.

Summer Brings Out Door to Door Scammers – Chicago Fraud Busters Share Tips...

An imposter may be in uniform, sporting the logo of a utility company or of a well-known business.
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