• Twitter
  • Facebook
  • Youtube
  • Skype
  • FILE A COMPLAINT
  • DONATE
Fraud
  • About Us
    • Get involved
    • Our impact
    • FAQs
    • Contact Our Experts
  • Common Scams
    • Credit, debt, and loans
    • Phony prizes and sales
    • Health fraud
    • Money making scams
    • Tech scams
    • Scams of the heart
    • Identity theft
    • Fraud against older adults
  • Counterfeit Drugs
  • For Law Enforcement
  • Forum Membership
  • Contact Us
  • Search
  • Menu Menu
Fraud.org staff

About Fraud.org staff

This author has not written his bio yet.
But we are proud to say that Fraud.org staff contributed 201 entries already.

Entries by Fraud.org staff

Seeing ads for cryptocurrecy investments? Could be a scam

June 28, 2021 in Fraud Alerts /by Fraud.org staff

According to the FTC, consumers aged 20-49 are five times more likely to report losing money on investments in cryptocurrency than older age groups.

Cash App scams on the rise

June 1, 2021 in Fraud Alerts /by Fraud.org staff

The median loss reported in the complaints involving Cash App is about $500, though many consumers have reported losses in the thousands and some even in the tens of thousands of dollars.

Newest pandemic scam: Fake vaccination cards

April 28, 2021 in Fraud Alerts /by Fraud.org staff

The rise in sales of fake vaccine cards led 45 states attorneys general to call on Twitter, Shopify, and eBay to stop the sale of false and stolen vaccine cards.

Scammers using fake court summons to extort the unsuspecting

April 1, 2021 in Fraud Alerts /by Fraud.org staff

With each new round of stimulus payments since the pandemic began last March, scammers have sought ways to defraud consumers out of their checks, their personal information, or both. 

Advocates warning new wave of stimulus check scams headed our way 

March 1, 2021 in Fraud Alerts /by Fraud.org staff

With each new round of stimulus payments since the pandemic began last March, scammers have sought ways to defraud consumers out of their checks, their personal information, or both. 

Annual Fraud.org report shows link between COVID-19, recession, and scams preying on Americans

February 1, 2021 in Fraud Alerts /by Fraud.org staff

The arrival of COVID vaccines are the light at the end of the tunnel. But scammers are finding ways of using the vaccine to separate consumers from their money.

Scammers gearing up to latch on to COVID-19 vaccine push 

January 1, 2021 in Fraud Alerts /by Fraud.org staff

The arrival of COVID vaccines are the light at the end of the tunnel. But scammers are finding ways of using the vaccine to separate consumers from their money.

Your ‘Secret Sister’ could be a pyramid scheme operator

December 1, 2020 in Fraud Alerts /by Fraud.org staff

Who doesn’t love getting gifts during the holidays? Sharing presents with friends and family is one of the highlights of the season. Unfortunately, scammers are once again looking to take advantage of our love of gifting—and receiving—with the “secret sister” scam.   We are seeing this everywhere on social media right now. The scheme usually begins with a festive Facebook post or a text message or email encouraging friends to join in on the […]

Looking for gig economy work to help make ends meet? Don’t be a scammer’s next payday!

November 1, 2020 in Fraud Alerts /by Fraud.org staff

With large swaths of the economy still shut down or operating at limited capacity due to the coronavirus, millions of workers are turning to gig economy apps like Instacart, Uber, Lyft, TaskRabbit, DoorDash, and others to help make ends meet. While these apps can be great for finding flexible job opportunities, their increasing popularity is […]

Scammers capitalizing on online shopping boom with wave of package delivery fraud

October 30, 2020 in Featured Tracking Trends, Fraud Alerts /by Fraud.org staff

With e-commerce on the rise, scammers have found a new way to target shoppers: Package delivery scams

Page 6 of 21«‹45678›»

LATEST FRAUD ALERTS


Top Ten Scams of 2024

February 7, 2025
Read more
https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg 0 0 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2025-02-07 21:41:292025-02-12 21:28:27Top Ten Scams of 2024

FILE A COMPLAINT


Think you’ve been scammed? Help fight fraud by reporting your experience to us.


Learn More

SIGN UP FOR FRAUD ALERTS


NCL’s Programs

fraud-org
1746770534_HAC-Logo

About Us

  • Get involved
  • Our impact
  • FAQs
  • Privacy Policy

Common Scams

  • Credit, debt, and loans
  • Phony prizes and sales
  • Health fraud
  • Money making scams
  • Tech scams
  • Scams of the heart
  • Identity theft
  • Fraud against older adults

Counterfeit Drugs

  • Get Informed
  • Avoid Counterfeit Drugs
  • Counterfeits in the provider’s office
  • Ways to save money on medications
  • Spread the word
  • Fake drugs and their risks
  • Real-life consequences of counterfeit drugs
  • For Law Enforcement

Fraud.org is a project of
The National Consumers League.

info@nclnet.org
(202) 835-3323

1701 K St NW
Suite 1200,
Washington, DC 20006

© Copyright 2025. All rights reserved.

Scroll to top