SCAM CATEGORY
Retail
Browse recent scam alerts, examples, and protection tips in this category.
Amazon Issues New Warning: Impersonation Scams Targeting Millions of Shoppers
Amazon has issued a new alert to customers after researchers uncovered a wave of fake Amazon websites,...
Donate Safely This Memorial Day: Spot & Avoid Veteran Charity Scams
Honoring Our Heroes Safely How to Avoid Fraudulent Veteran Charities This Memorial Day Every Memorial Day,...
Job Scams via Text Message Are Surging in 2025 — Here’s What You Need to Know
Job Scams via Text Message Are Surging in 2025 — Here’s What You Need to Know In 2025, scammers are...
Beware: Bitcoin ATM Scams are Rapidly Rising – How to Protect Yourself
Bitcoin ATMs (BTMs), convenient machines designed for easy cryptocurrency transactions, have unfortunately...
AI Scammers Are Getting Smarter in 2025: Here’s How to Stay Safe
The digital age has brought incredible technological advancements, but with it comes a darker side: scammers...
On the hunt for the businessmen behind a billion-dollar scam
A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a...
New ‘Pig Butchering’ Crypto Scam Stealing Millions From South Floridians: FBI
A new crypto scam that the FBI says is one of the fastest-growing in the country is taking millions of...
‘Scam Bankrupt Fraud’: FTX founder used confusing, ‘technocratic jargon’ to throw off public, investor says
Disgraced cryptocurrency investor Sam Bankman-Fried relied on confusing "technocratic jargon" and deceptive...
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