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…
Category: News
Latest scam news, fraud trends, and enforcement updates curated by ScamReporting.org. See also our USA and global roundups.
Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India
Fake UN representative scam: Mr. T.S. Tirumurti impersonation promising large payout.
Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank
FTB bank manager scam: impersonated official offering fraudulent business partnership.
2026 Global Scams Roundup: Latest Fraud Trends (Updated)
2026 global scam trends: pig butchering, advance-fee fraud, romance schemes, and government impersonation — with evergreen prevention tips.
2026 USA Scam Trends Roundup (Updated)
2026 USA scam trends: Zelle refund tricks, IRS impersonation, romance crypto fraud, and marketplace scams — with links to protection guides.
Scam Alert – Donation Of 1.5 Mill
Donation scam alert: unsolicited $1.5 million offer. Classic charity and inheritance fraud pattern.
Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud
KYC fraud case study: how identity verification scams work, red flags in banking and crypto apps, and what to do if you…
Fraudulent QR Code Scams Sweep USA
QR code scams are spreading across the U.S. Learn how fraudulent codes work, red flags at parking meters and mailers, and what…