Venmo and Cash App Scam Warning Signs: How to Protect Your Money
Venmo and Cash App scams use fake buyer payments, accidental transfers, and impersonation. Learn 2026 red flags and what to do if…
Editor
James Carter
Financial Fraud Editor · Editor since 2020
James Carter covers financial fraud for ScamReporting.org — bank impersonation, Zelle and wire scams, investment and crypto fraud, business email compromise, and advance-fee schemes. He has more than a decade of background in fraud operations and AML investigations at U.S. financial institutions and writes guides that emphasize realistic recovery odds over false hope. James reviews each guide against current FTC, FinCEN, and FBI IC3 advisories and updates them when scam tactics shift. He holds a Certified Fraud Examiner (CFE) credential.
Guides by James Carter
Can You Get Money Back After a Scam? Realistic Recovery Options
Can you get money back after a scam? Recovery depends on payment method — Zelle, wire, gift cards, crypto, or credit card.…
Recovery Room Scam: How Fraudsters Target Victims a Second Time
Recovery room scams promise to recover money you lost to fraud — for an upfront fee. Learn warning signs, why legitimate agencies…
Business Email Compromise (BEC): Red Flags and Prevention Guide
Learn how business email compromise works, CEO fraud warning signs, and practical steps to protect your company from wire-transfer scams.
Advance-Fee Fraud Warning Signs: How to Spot 419 and Business Email Scams
Learn advance-fee fraud warning signs: fake business partnerships, 419 scams, upfront payment requests, and impersonation tactics used in email fraud.
How to Report a Scam to the FTC: Step-by-Step Guide
How to report a scam to the FTC and FBI IC3. Step-by-step guide with what information to gather, where to file, and…
Zelle Scam Refund Trick: How to Spot Bank Impersonation Fraud
The Zelle scam refund trick uses fake bank texts and caller ID spoofing. Learn red flags, reversal rules, and what to do…
Pig Butchering Scam Signs: How to Spot Crypto Investment Fraud
Learn pig butchering scam signs: romance grooming, fake crypto platforms, blocked withdrawals, and pressure tactics used by investment fraud rings.
Loan Scam Warning Signs: How to Spot Fake Lenders
Learn how to identify loan scams, including upfront-fee fraud, fake lenders, and predatory lending tactics used to steal money and personal information.
Unemployment Benefits Guide Email Scam: Stay Safe
Unemployment benefits email scam alert: phishing red flags, how to verify government communications, and what to do if you clicked a link.