Common scams and frauds

Learn about Common types of scams and crimes and get tips to help prevent you avoid becoming a victim.

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types of scams today​

What the general public rarely understands is how numerous and often common types of scams​ occur. Fraud doesn’t just happen to gullible old people in retirement homes, it can happen to anyone including you. The reason behind this is that scammers constantly work on new ways to extort people’s money and personal information. 

latest scams going around

Fraudsters are constantly on the lookout for a new target and they prey on people’s desires, decency, and even desperation. The scammers work in groups to make complex strategies and practice social engineering, so eventually, anyone can become their victim. To make things worse these deceitful organizations constantly find new ways to trap people. 

types of scams online

Wherever there is an opportunity for making money, scammers will try to infiltrate. As long as there are people who want something, like love, security, and a desire for better life con artists will try to exploit that. This is the reason why scams are so pervasive and always take a new form. Since they are so numerous we have selected a list of common ones and we would like to present it to you. 

list of scams

Telephone scammers try to steal your money or personal information. Scams may come through phone calls from real people, robocalls, or text messages. Callers often make false promises, such as opportunities to buy products, invest your money, or receive free product trials. They may also offer you money through free grants and lotteries. Some scammers may call with threats of jail or lawsuits if you don’t pay them.

Census scams happen when someone pretends to work for the Census Bureau to steal your personal information. Use this information to learn how these scams work, and protect yourself against them. 

Government grant scammers try to get your money by guaranteeing you a grant for costs like college or home repairs. They ask for your checking account information. With it, they say they will “deposit the grant money into your account” or withdraw a “one-time processing fee.”

In reality, government grants are rarely awarded to individuals. They usually go to state and local governments, universities, and other organizations. The money is awarded to help pay for research and projects that will benefit the public.

Government grant scammers try to get your money by guaranteeing you a grant for costs like college or home repairs. They ask for your checking account information. With it, they say they will “deposit the grant money into your account” or withdraw a “one-time processing fee.”

In reality, government grants are rarely awarded to individuals. They usually go to state and local governments, universities, and other organizations. The money is awarded to help pay for research and projects that will benefit the public.

Investment scams promise high returns, without financial risk. Use this information to report and protect your investments.

Prize scammers try to get your money or personal information through fake lotteries, sweepstakes, or other contests. Many claim that you’ve won a prize but must pay a fee to collect it. Others require you to provide personal information to enter a “contest.” These scams may reach you by postal mail, email, phone call, robocall, or text message.

Pyramid schemes are scams that need a constant flow of new participants to keep them going. They are marketed as multi-level marketing programs or other types of legitimate businesses. They use new recruits’ “investments” to pay “profits” to those participating longer.

Pyramid schemes collapse when they can’t recruit enough new participants to pay earlier investors. These scams always fail—it’s mathematically guaranteed.

Ticket selling scams happen when a scammer uses tickets as bait to steal your money. The scammer usually sells fake tickets, or you pay for a ticket, but never receive it. They are common when tickets for popular concerts, plays, and sporting events sell out.

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Most Common Types of Scams

 There are positive and unpleasant things happening on the internet, and among the unpleasant things are ongoing attempts to scam innocent people out of their money or identities.

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