On this episode of our podcast, we’ll define fraud, explain why and how the FBI investigates it, share tips for protecting yourself from scammers, and teach you how to report suspected frauds...

A fake automated teller slot used to commit bank fraud upon bank patrons In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can …

Learn what identity theft is, its warning signs, and how to protect yourself. Find out how to report identity theft if your information gets stolen. Imposters can pretend to be from the Internal Revenue Service …

Jul 8, 2025 · Some of the top 10 most common types of fraud include imposter scams, online shopping scams, sweepstakes scams and investing scams. Consumers lost over $12.7 billion to fraud in 2024, …

Apr 30, 2025 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, the stock...

Oct 18, 2024 · Fraud and scams can happen at any time and any place. It’s important to know the warning signs. Read more. You can submit a complaint with the Federal Trade Commission. View …

Fraud.org is a project of the National Consumers League (NCL), a nonprofit advocacy organization based in Washington, DC. NCL was founded in 1899 to promote the interests of consumers and …

“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act …

5 days ago · Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and …

We are dedicated to educating individuals and businesses on scams and frauds. Our mission is to empower you with the latest information, resources, and a supportive community to help you …