Types of Scams

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Types of Scams

Financial & Identity Scams
  • Credit Card Scams
  • Loan Scams
  • Identity Theft
  • Charity Scams
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Government & Authority Scams
  • IRS/Tax Scams
  • Immigration Scams
  • Police or Legal Threat Scams
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Impersonation & Job Scams
  • Job Scams
  • Business Email Compromise (BEC)
  • Pyramid & Ponzi Schemes
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Investment & Crypto Scams
  • Ponzi & Pyramid Schemes
  • Fake Investment Platforms
  • Pump and Dump Schemes
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Lifestyle & Utility Scams
  • Rental Scams
  • Lottery & Prize Scams
  • Utility Scams
  • Delivery Scams
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Online & Digital Scams
  • Phishing
  • Smishing/Vishing
  • Social Media Scams
  • Online Shopping Scams
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Phone & Text Scams
  • Fake Caller ID
  • Requests for Personal Info or Payments
  • Malicious Links
  • Robo Texts
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Relationship Scams
  • Romance Scams
  • Friend/Family Impersonation Scams
  • Catfishing
  • Fake Profiles
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Tech Support Scams
  • Fake Pop-Up Alerts
  • Requests for Remote Access
  • Fraudulent Websites
  • Malware and Spyware
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