Recent Reports
Money mule & laundering scams
People recruited, often unknowingly, to receive and move stolen money, or networks that launder scam proceeds.
Browse by type of scam
- Investing & crypto136Fake trading apps, crypto, Ponzi schemes and 'recovery' offers.
- Impersonation68Fake government agents, tech support, family members, deepfakes and debt collectors.
- Phishing, texts & email33Fake links, toll and delivery texts and gift-card payment demands.
- Shopping & online84Fake stores, marketplaces, counterfeits, tickets, pets and car deals.
- Jobs, prizes & offers0Fake jobs and recruiters, prizes, lotteries, loans, grants and charities.
- Banking, cards & identity0Account takeovers, card and check fraud, identity theft, hacking and money mules.
- Home, health & travel2Rentals, contractors, movers, timeshares, travel, insurance and Medicare.
- Romance, personal & other0Romance scams, sextortion, scams aimed at older adults and everything else.
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