Finance ❯ Consumer Protection

Scams

Fraud Prevention Banking Scams Financial Losses Misleading Promotions Energy Assistance Identity Theft Investment Scams Fraud Awareness Impersonation Fraud Car Finance Scams Online Scams Financial Loss Fraudulent Activities Sales Tactics Fraud Online Fraud Elderly Financial Security Cryptocurrency Phishing Attacks Counterfeit Detection Telephone Scams

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

Banks say real staff never ask customers to transfer funds or share remote access.

FBI: Bitcoin ATM Scam Losses Hit $333 Million in 2025 as Regulators Tighten Focus

IRS Says No November Stimulus Deposits or 2025 Relief Checks

Imposter Scams Drain $700 Million From U.S. Seniors in 2024