Common Types of Scams - Search
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  2. 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.

  3. 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.

  4. 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 …

  5. 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.

  6. Health Care Fraud — FBI

    Common Types of Health Care Fraud Fraud Committed by Medical Providers. Double billing: Submitting multiple claims for the same service

  7. 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.

  8. 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 …

  9. 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 …

  10. 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 …

  11. 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 …