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Many scammers use the same common tricks to convince their victims to hand over money or personal information. These include telling them they won a prize

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saying you won something that isnt real

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When person lies and tricks you into sending money to them. They might call you on the phone or send an email or text. Imposters might try to get you to pay them by asking you to buy a gift card or wire money.

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is someone who is pretending to be someone else and try to get you to give your personal information to them or send them money.

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Scammers may use tactics to convince you to spend money. They may say that you've received a discounted trip, post rental listings, or tell timeshare sellers that they have a buyer lined up. If you agree, and make any payments, they may hack into your accounts and steal more money.

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someone who calls you and try's to get personal info or trick you into sending them money and try to scare you.

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go for a loan and are told you need to pay a fee and then don't hear from the company again

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to claim you have to pay, give personal info, credit card info, say theyre from the gov or other websites that are popular

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filing for dishonest health care claims in order to turn a profit

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The scammers asks you for your personal information.

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People call for their information with saying they won a sweepstake.

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never give out any personal information, and hang up as soon as you know its a scam.

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real lenders might need a fee as well so you have to be careful

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It occurs when someone gains access to your personal information and opens a mobile phone account in your name. The culprit can rack up a large bill before the victim even realizes what is going on. Once discovered, it can take an even longer time to prove the fact that the victim didn’t open the account themselves. Any debts incurred can take a long time to clear.

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send you a check thats fake and ask for some back but when its flagged as fake, the bank expects you to pay it all back

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products that claim to prevent, treat, or cure diseases but can actually be harmful

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billing for services that were not provided

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hospitals may also commit inpatient fraud

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scam where you are asked to subscribe to a catalogue or buying club done by small business and you dont receive anything

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in the US people waste $68 billion a year on health care scams

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Never give out your personal info over the phone if you aren't 100% who the person is.

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offer great deals, discounted price, pay for the whole year for a cheaper amount, subscribe fast to get free stuff

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types of schemes could be Phishing, telemarketing, prize or lottery scams, CRA, 1-900 numbers, cheque over payment schemes

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types of schemes could be Phishing, telemarketing, prize or lottery scams, CRA, 1-900 numbers, cheque over payment schemes

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The fraudulent lender may ask you to pay via amazon or itunes vouchers

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scaring you into sharing info or or making you fear the you owe money

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Sometimes these scammers say that you won something or say you own money to somthing to make you give money.

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criminal offense so the police and FTC will get involved to deal with it and not just the bank

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Lottery fraud is any act committed to defraud a lottery game.

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forex can be a legit service but people have set up scams under its umbrella.

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forex can be a legit service but people have set up scams under its umbrella.

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signs can be getting contacted for personal info
promises that there is no down turning market
lead you  to believe you can profit  from current news items

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This type of fraud uses internet services to scam people and take advantage of their personal information, money, etc. Millions of dollars are stolen each year through internet fraud. In 2018, 351,936 complaints were sent to the FBI Internet Crime Complaint Center, with up to $2.7 billion in losses. 

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This type of fraud uses internet services to scam people and take advantage of their personal information, money, etc. Millions of dollars are stolen each year through internet fraud. In 2018, 351,936 complaints were sent to the FBI Internet Crime Complaint Center, with up to $2.7 billion in losses. 

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Anyone with devices connected to the internet can be scammed, but a 2017 report claims millennials and elders may be more vulnerable. Out of a study of people aged 20-29 who reported scams, 40% lost money. (Averaging in $400). 18% of people 70+ reported losing money. Those 80+ seemed to lose the most money. (Averaging $1,092).

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Anyone with devices connected to the internet can be scammed, but a 2017 report claims millennials and elders may be more vulnerable. Out of a study of people aged 20-29 who reported scams, 40% lost money. (Averaging in $400). 18% of people 70+ reported losing money. Those 80+ seemed to lose the most money. (Averaging $1,092).

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Types of internet fraud include romance scam, overpayment scam, fake websites, social media impersonation, quick-money promise, unexpected prize scam, etc. To protect yourself file a complaint, do not give away personal info, do not respond to scam messages, back up your data, and install antivirus software.

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Types of internet fraud include romance scam, overpayment scam, fake websites, social media impersonation, quick-money promise, unexpected prize scam, etc. To protect yourself file a complaint, do not give away personal info, do not respond to scam messages, back up your data, and install antivirus software.

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In counterfeit check scams, and unknown number or person may request that you deposit a check, often for thousands of dollars, and more then you originally owed, and send some of the money to others. The scammers usually have very detailed reasoning why you cannot keep the money, like taxes, fees, supplies, etc.

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In counterfeit check scams, and unknown number or person may request that you deposit a check, often for thousands of dollars, and more then you originally owed, and send some of the money to others. The scammers usually have very detailed reasoning why you cannot keep the money, like taxes, fees, supplies, etc.

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They may be business checks, personal checks, cashier checks, money orders, or internet check. In most cases these checks will be fake, and just a way for the scammer to easily access the victims accounts.

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They may be business checks, personal checks, cashier checks, money orders, or internet check. In most cases these checks will be fake, and just a way for the scammer to easily access the victims accounts.

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Foreign money offers, will contact a victim, and use current events and news stories to make their pitch more realistic. Often, they will talk about foreign issues to try and convince you to send them money, sometimes in exchange for money from them. In most cases, the victim sends the money and gets nothing in return, and the money was never used for the organization.

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Foreign money offers, will contact a victim, and use current events and news stories to make their pitch more realistic. Often, they will talk about foreign issues to try and convince you to send them money, sometimes in exchange for money from them. In most cases, the victim sends the money and gets nothing in return, and the money was never used for the organization.