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Fraud Alerts

Fraud Alerts

Read our latest Fraud Alert to learn about how to protect yourself from scams that are surfacing.

Scammers don’t take a summer vacation

May 31, 2022
Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.
Read more
https://fraud.org/wp-content/uploads/2022/05/Spring-2022-2.png 300 650 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-05-31 20:39:362022-05-31 21:34:10Scammers don’t take a summer vacation

Scammers have a new target: Smart TVs

May 1, 2022
Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.
Read more
https://fraud.org/wp-content/uploads/2022/05/iStock-1319130691-scaled.jpg 1707 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-05-01 13:05:012022-05-31 21:10:54Scammers have a new target: Smart TVs

Don’t let a tech support scammer fool you this April

March 31, 2022
Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.
Read more
https://fraud.org/wp-content/uploads/2022/03/iStock-673948142-scaled.jpg 1709 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-03-31 23:20:062022-05-31 21:11:28Don’t let a tech support scammer fool you this April

Unexpected eBay 1099-K form could be fraud

February 28, 2022
Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.
Read more
https://fraud.org/wp-content/uploads/2022/02/Untitled-design.png 300 650 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-02-28 21:56:372022-03-01 14:25:53Unexpected eBay 1099-K form could be fraud
Neon sign reading top 10

2021 fraud trends show increased financial loss, rise of investment scams, and more

January 31, 2022
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.
Read more
https://fraud.org/wp-content/uploads/2021/01/top-ten-graphic-scaled.jpg 1671 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-01-31 15:43:052022-02-01 16:23:452021 fraud trends show increased financial loss, rise of investment scams, and more

Resolve to DM safely in 2022

January 1, 2022
Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.
Read more
https://fraud.org/wp-content/uploads/2021/12/directmessage_alert.jpg 1414 2121 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2022-01-01 09:11:272022-01-03 18:01:14Resolve to DM safely in 2022

Don’t let your guard down this holiday season

December 1, 2021
With scams linked to the pandemic continuing to affect millions of Americans, the holidays are no time to let your guard down. Here are scams that holiday travelers and shoppers should most be on the lookout for.
Read more
https://fraud.org/wp-content/uploads/2021/11/holiday-shopping_alert.jpg 822 1275 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2021-12-01 06:08:422021-12-01 19:35:36Don’t let your guard down this holiday season

Supply chain disruptions are likely to be the gift that keeps on giving for scammers this holiday season

October 21, 2021
consumers’ eagerness to get their hands on the season's hottest gifts — combined with global supply chain disruptions — are likely to play right into scammers’ hands.
Read more
https://fraud.org/wp-content/uploads/2021/10/shipping-containers.jpg 656 1599 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2021-10-21 20:30:092021-10-21 21:20:06Supply chain disruptions are likely to be the gift that keeps on giving for scammers this holiday season

A new low: Imposter scams targeting nurses during COVID-19 

September 30, 2021
While most Americans have celebrated the heroism of these frontline healthcare workers, scammer have seen something else: a vulnerable target. 
Read more
https://fraud.org/wp-content/uploads/2021/09/nurse_alert-scaled.jpg 1707 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2021-09-30 01:02:422021-09-30 01:03:10A new low: Imposter scams targeting nurses during COVID-19 

Scammers impersonating the boss to swindle workers out of money

August 31, 2021
Just because an email says it’s from your boss, it may not be. If you are in doubt about the authenticity of an email request, call your boss on the telephone and verify the request before taking any action.
Read more
https://fraud.org/wp-content/uploads/2021/08/woman-looking-puzzled-at-laptop-scaled.jpg 1707 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2021-08-31 00:14:372021-08-31 13:46:36Scammers impersonating the boss to swindle workers out of money
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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

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