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  1. Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...

  2. Aug 13, 2020 · I’ve gotten multiple reports about solicitations by “agents” at The Literary Firm”. It’s a scam: reputable agents rarely reach out to writers directly, but for scammers, it’s their main M.O. Other scam signs: – Real literary agents don’t approach publishers on behalf of authors they don’t represent.

  3. 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 ...

  4. Jul 4, 2023 · 1. Note the time stamps of the reviews. If you notice a cluster of very positive reviews all posted on the same day, “something fishy might be going on,” Gordon says. Fake reviews can be ...

  5. Oct 21, 2020 · Data released by the FTC shows that the number of complaints about scams that started on social media more than tripled in the last year. People reported losing more than $117 million to this type of scam in just the first six months of 2020 compared to $134 million for all of 2019, according to the FTC’s latest Consumer Protection Data ...

  6. Feb 4, 2021 · The top fraud of 2020 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1.2 billion, with a median loss of $850.

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  8. 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 ...