Illegal Sports Betting Scam
Illegal Sports Betting Sports betting is a huge industry. Some states have legalized certain activities in recent years, but many…
Health Care Scam
Health Care Fraud Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of…
Funeral and Cemetery Scam
Funeral and Cemetery Fraud Millions of Americans enter into contracts to prearrange their funerals and prepay some or all of…
Fraudulent Cosmetics and “Anti-Aging” Products Scams
Fraudulent Cosmetics and “Anti-Aging” Products The volume of counterfeit cosmetics arriving in the U.S. is on the rise. The Internet…
Credit Card Fraud & Scam
Credit Card Fraud Credit card fraud is the unauthorized use of a credit or debit card, or similar payment tool…
Counterfeit Prescription Drugs Scams
Counterfeit Prescription Drugs Counterfeit prescription drugs are illegal and may be hazardous to your health. They are fake medicines not…
Business Email Compromise Scams
Business Email Compromise Business email compromise (BEC)—also known as email account compromise (EAC)—is one of the most financially damaging online crimes….
Dating & romance Scams
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to…
Shopping Sprees
Scammers try new methods to trick you all the time. But if you know the signs to look for, you may…
Home Repair Scams
Beware of unsolicited door-to-door home improvement offers. If it is a one-time offer—”available only today!”—or a special deal on materials…