Is This Phone Call a Scam? Vishing Red Flags & What to Do
How to tell if a phone call is a scam (vishing): caller ID spoofing, robocall and live-agent tells, the seven highest-volume scam…
Category: Funds Transfer Scam
Funds transfer and advance-fee fraud: fake partnerships, inheritances, and wire-transfer schemes demanding upfront payments. Read our advance-fee fraud hub for all 14 verified email alerts.
How to use this Funds Transfer Scam resource
Funds-transfer scams pressure victims to wire money, send crypto, buy gift cards, or use instant payment apps. These methods are difficult to reverse, so verification must happen before payment.
Start here
Official reporting resources
Frequently asked questions
Can a wire transfer be recalled?
Contact the sending bank immediately. A recall is not guaranteed, but speed materially improves the chance of intervention.
Why do scammers prefer instant payments?
Instant and irreversible rails reduce the time available for banks and platforms to stop the transfer.
Is This Text a Phishing Attempt? Smishing Red Flags & What to Do
How to tell if a text message is a phishing scam (smishing): shortcode senders, look-alike URLs, common iPhone and Android scam patterns,…
Is This Gmail a Phishing Attempt? Red Flags & How to Verify
How to tell if a Gmail message is phishing: sender authentication, suspicious "via" markers, Show Original headers, and what to do if…
What to Do If You Gave Your SSN to a Scammer: Identity Theft Steps
Gave your Social Security number to a scammer? Act within 24 hours: credit freezes, fraud alerts, IRS steps, and monitoring to limit…
QR Code Phishing Scam: What to Do If You Scanned a Suspicious Code
QR code phishing (quishing) hides malicious links in parking meters, mailers, and restaurant menus. Learn 2026 examples, red flags, and steps if…
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…
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.…
Amazon Impersonation Scam Texts: How to Spot Fake Delivery Messages
Amazon impersonation scam texts claim delivery problems or unauthorized orders. See 2026 smishing examples, red flags, and what to do if you…
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…
IRS Phone Scam: How to Spot Fake Tax Calls and Report Them
IRS phone scams use spoofed caller ID, arrest threats, and gift card payments. Learn official IRS contact rules, red flags, and how…