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Common Frauds and Scams — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Consumer Fraud Schemes — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Elder Fraud — FBI
Common scams that target older citizens include romance scams, tech support scams, grandparent scams, government impersonation scams, sweepstakes and lottery scams, home …
2019 Internet Crime Report Released — FBI
Feb 11, 2020 · While email is still a common entry point, frauds are also beginning on text messages—a crime called smishing—or even fake websites—a tactic called pharming.
Health Care Fraud — FBI
Common Types of Health Care Fraud Fraud Committed by Medical Providers. Double billing: Submitting multiple claims for the same service
Spoofing and Phishing — FBI
Vishing scams happen over the phone, voice email, or VoIP (voice over Internet Protocol) calls. Smishing scams happen through SMS (text) messages.
Elder Fraud, in Focus — FBI
Apr 30, 2024 · Personal data breaches, confidence and romance scams, non-payment or non-delivery scams, and investment scams rounded out the top five most common types of elder …
White-Collar Crime — FBI
Jun 4, 2025 · Embezzlement and misapplication of funds are two common financial institution fraud crimes in FBI investigations. Many schemes involve compromising customers' accounts …
Skimming — FBI
If you suspect your EBT card was compromised in this type of scam: Immediately contact your state benefits agency or card issuer. Promptly change your PIN if any funds remain in your …
Business Email Compromise — FBI
In a BEC scam—also known as email account compromise (EAC)—criminals send an email message that appears to come from a known source making a legitimate request, like in these …