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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. Aug 8, 2023 · To spot these scams, know that honest employers will never ask you to pay upfront fees for a job or for equipment. And they won’t ask you to pay them using cash, Zelle or PayPal. Anyone who does is a scammer. To avoid these scams, never give out personal information before doing some research. Contact the company directly using a phone number ...

  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.

  4. Feb 27, 2024 · Two names kept cropping up in the scam reports we received: Alerts4U and Stripey Offers. Registered as separate companies (SB7 Mobile Ltd and Stripey Giraffe Ltd), they use near-identical branding, list the same PO box address and promote shopping discount alerts costing £1.50 per text message, up to a maximum of three alerts a week.

  5. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  6. 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 ...

  7. Sep 2, 2022 · Your reports help the FTC (and our 3,000+ law enforcement colleagues) investigate and bring cases against fraud, scams, and bad business practices. So: if you see a scam, fraud, or bad business practice — tell us about it at ReportFraud.ftc.gov. Keep up with the latest scams, and what else the FTC is doing, by signing up for the FTC’s ...

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