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.
How to use this News resource
Scam news is most useful when it leads to an action: recognize the current script, verify through official channels, and preserve evidence before reporting.
Start here
Official reporting resources
Frequently asked questions
How quickly do scam scripts change?
Names, brands, and messages change quickly, while the underlying pressure and payment tactics remain consistent.
How do I verify a breaking scam warning?
Confirm it through the impersonated organization and official agencies rather than forwarding the original message.
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)
July 2026 global scam trends: FTC impersonation, toll smishing, utility fraud, advance-fee email schemes, and AI-enabled impersonation — with prevention tips.
2026 USA Scam Trends Roundup (Updated)
July 2026 USA scam trends: FTC recovery fraud, toll-road smishing, utility shutoff calls, fake job texts, and Zelle impersonation — with protection…
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…