Glossary of Scams and Legal Terms - Federal Trade Commission Imposter Scam Scammers contact consumers through a phone call, robocall, email, or other communication falsely claiming to be from the IRS, Social Security Administration, immigration authorities, or some other government agency or entity, demanding immediate payment, often by untraceable methods like gift cards Tech Support Scam
How to Report Fraud at ReportFraud. ftc. gov And that’s it That’s how easy it is to report fraud Scammers don’t just scam one person, so if you detect a scam, help your community, help protect your friends, your family, by reporting it to the FTC at ReportFraud ftc gov Thanks for watching – and thanks for reporting fraud
Top text scams of 2024 | Federal Trade Commission It’s hard not to glance at your phone when you hear the ding of an incoming text Scammers bet on it And reports to the FTC’s Consumer Sentinel Network suggest their odds of a big payout have improved: reported losses to text scams have skyrocketed even as the number of reports declined In 2024, people reported $470 million in losses to these scams, more than five times the 2020 number
FTC Suit Against E-Commerce Business Opportunity Scam Leads to . . . Under the settlement orders entered by the court, Trevor Duffy Young and Wessam Baiz, along with two companies associated with Baiz, will turn over the profits they made from the alleged scam, which operated under the names Lunar Capital Ventures, Ecom Genie and Profitable Automation, and before that as Valiant Consultants
Paying to get paid: gamified job scams drive record losses The share of reports identified as task scams for each year was then multiplied by the total number of job scam reports in that respective year to estimate the totals for each year In the first half of 2024, 38 8% were identified as task scams, compared to 5 6% (2023), 1 6% (2022), and 6% (2021)
Avast Settlement - Federal Trade Commission The gov means it’s official Federal government websites often end in gov or mil Before sharing sensitive information, make sure you’re on a federal government site
FTC, DOJ and CFPB Warn Consumers About Potential Scams and Price . . . Consumers who may have encountered a scam can report it to the FTC at ReportFraud ftc gov “As Americans seek safety from natural disasters, we’re hearing troubling reports of price gouging for essentials that are necessary for people to get out of harm’s way—from hotels to groceries to gas,” said FTC Chair Lina M Khan
Bitcoin ATMs: A payment portal for scammers - Federal Trade Commission [7] In the first half of 2024, about 86% of people who reported a fraud loss using a BTM indicated that it was on a government impersonation, business impersonation, and or tech support scam This excludes reports categorized as unspecified