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  1. 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.

  2. 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 ...

    • Shannon Sanford
  3. Aug 7, 2021 · Aug 7, 2021, 05:50am EDT. Updated Aug 9, 2021, 12:24pm EDT. This article is more than 3 years old. ... Such calls are a critical cog in the scam. Anxious to retrieve my money, I called the number ...

    • Jack Guttentag
  4. During the second half of 2021, we noticed some emerging scam call trends which may carry over into 2022. The following types of scam calls have seen an increase: Debt relief (including student loan) – Greater than 4,000%. Free offers – Greater than 1,000%. Credit repair – Greater than 800%. Get rich quick – Greater than 400%.

  5. Never click any links or call any phone numbers in a suspicious email. It may look like this: How to avoid these scams: If you receive a suspicious invoice or money request, don't pay it. Don't call any phone numbers in the invoice note or open suspicious URLs. Never send money to a cryptocurrency wallet mentioned in an invoice or money request.

  6. The second most complained about robocall scams in 2020, social security number phishing scam calls, fell to fifth last year with complaints dropping by nearly 60 percent. Rounding out the top five unwanted call categories reported to the FCC in 2021 were credit and credit card scams, fake insurance and healthcare, and phony lawsuit or criminal charges.

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  8. Feb 1, 2022 · Like Chavez, a growing number of Americans are falling victim to scams. The first three quarters of 2021 saw 2.1 million reports of fraud, putting it on a par with all of 2020, according to the ...

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