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…
Latest scam news, fraud trends, and enforcement updates curated by ScamReporting.org. See also our USA and global roundups.
How to report a scam to the FTC and FBI IC3. Step-by-step guide with what information to gather, where to file, and…
Fake UN representative scam: Mr. T.S. Tirumurti impersonation promising large payout.
FTB bank manager scam: impersonated official offering fraudulent business partnership.
2026 global scam trends: pig butchering, advance-fee fraud, romance schemes, and government impersonation — with evergreen prevention tips.
2026 USA scam trends: Zelle refund tricks, IRS impersonation, romance crypto fraud, and marketplace scams — with links to protection guides.
Donation scam alert: unsolicited $1.5 million offer. Classic charity and inheritance fraud pattern.
KYC fraud case study: how identity verification scams work, red flags in banking and crypto apps, and what to do if you…
QR code scams are spreading across the U.S. Learn how fraudulent codes work, red flags at parking meters and mailers, and what…