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  1. Jul 4, 2023 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

  2. Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.

  3. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

    • Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not. If you’re buying something on a site you haven't used before, spend a few minutes checking it – start by finding its terms and conditions.
    • Don’t click on or download anything you don’t trust. Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address.
    • Be careful about giving personal information away. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number.
    • Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam.
  4. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

  5. Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...

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  7. Feb 1, 2022 · Depending on the type of transaction, it's sometimes possible to get your money back. Report losses to the police and at ReportFraud.ftc.gov, and file a complaint at IdentityTheft.gov if you gave ...