https://transparency.meta.com/policies/community-standards/fraud-and-scams/?ref=triteens.one
Fraud, Scams, and Deceptive Practices | Transparency Center
Meta regularly publishes reports to give our community visibility into community standards enforcement, government requests and internet disruptions
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https://job-boards.greenhouse.io/anthropic/jobs/5174857008
Job Application for Safeguards Policy Analyst, Fraud & Scams at Anthropic
Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY
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https://www.fda.gov/consumers/health-fraud-scams/health-fraud-scams-dont-let-happen-you
Health Fraud Scams Don't Let This Happen to You | FDA
FDA urges consumers to be on guard against fraudulent products claiming to treat, prevent, or cure a wide variety of medical conditions.
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https://verafin.com/tag/fraud-scams/page/3/
Fraud Scams Archives - Page 3 of 4 - Nasdaq Verafin
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https://www.fedex.com/en-us/report-fraud.html
How to Recognize and Help Prevent Fraud and Scams | FedEx
Learn how to recognize and report fraudulent FedEx websites and communications.
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https://bankingjournal.aba.com/2024/07/new-task-force-to-tackle-financial-fraud-scams/
New task force to tackle financial fraud, scams | ABA Banking Journal
Jul 18, 2024 - The nonprofit Aspen Institute today announced the launch of a new task force bringing together law enforcement and private industry
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https://www.nab.com.au/about-us/security
Security guides | How to report and avoid fraud and scams - NAB
NAB Security Hub is the easy way to discover how to stay safe online, avoid scams and report fraud. Find expert security tips, scam alerts and 24/7 fraud...
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https://www.proofpoint.com/us/resources/e-books/stop-email-fraud-scams
eBook: Stopping BEC & EAC Email Fraud Scams US | Proofpoint US
Learn how to stop Business Email Compromise (BEC) and Email Account Compromise (EAC) attacks. Discover common tactics, what to look for in a solution, and more.
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https://www.trendmicro.com/vinfo/de/security/news/cybercrime-and-digital-threats/unmasking-task-scams-to-prevent-financial-fallout-from-fraud
Unmasking Task Scams to Prevent Financial Fallout From Fraud - Nachrichten zum Thema Sicherheit|...
This report exposes the life cycle and tactics of task scams by presenting real-world cases as well as strategies to help identify and avoid these threats.
https://www.slalom.com/ie/en/insights/real-cost-fraud-scams-financial-services
The real cost of fraud and scams | Slalom IE
Combat banking fraud with AI. Discover how financial institutions can reduce scams, protect customers, and cut losses with generative AI.
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https://www.ncoa.org/article/genetic-testing-fraud-a-concerning-trend-for-seniors/
Medicare Genetic Testing Scams: How to Protect Yourself From Fraud
Learn how genetic testing scams target Medicare beneficiaries, steal personal information, and lead to fraudulent billing. Discover warning signs and how to...
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https://homeland.house.gov/2026/04/21/subcommittee-chairmen-guest-ogles-open-hearing-on-online-scams-crypto-fraud-and-digital-extortion-by-transnational-criminal-organizations/
Subcommittee Chairmen Guest, Ogles Open Hearing on Online Scams, Crypto Fraud, and Digital...
https://fraud.org/common-scams/money-making-scams/
Money making scams – Fraud
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https://www.indianamichiganpower.com/account/bills/fraud-scams
Report Fraud & Scams
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https://www.kiplinger.com/real-estate/how-to-spot-and-avoid-real-estate-scams
Real Estate Scams 2025: How to Spot and Avoid Fraud | Kiplinger
Mar 18, 2025 - Real estate scams are on the rise, costing homebuyers and sellers millions. Learn how to identify wire fraud, fake listings and fraudulent agents to protect...
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https://coveron.com/blog/category/fraud-scams/
Fraud & Scams
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https://www.docusign.com/trust/alerts/fraud-alert-sophisticated-phishing-scams-exploiting-seasonal-themes-january
Fraud Alert: Sophisticated Phishing Scams Exploiting Seasonal Themes
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https://www.prnewswire.co.uk/news-releases/half-of-us-and-uk-finance-professionals-hit-by-deepfake-fraud-scams-302177607.html
Half of US and UK finance professionals hit by deepfake fraud scams
/PRNewswire/ -- Half of finance professionals (53%) have been attacked with deepfake scamming attempts, with 43% admitting they have fallen victim to an...
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https://www.sofi.com/learn/content/how-to-spot-and-avoid-rental-scams/
Rental Scams: A Guide to Avoiding Fraud and Finding a Safe Home | SoFi
Jul 22, 2025 - Rental scams cheat people out of billions of dollars every year. Protect yourself and your finances with this smart advice.
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https://squareup.com/help/ca/en/article/6159-protect-yourself-from-scams-and-fraud
Protect Yourself from Scams and Fraud | Square Support Centre - Canada
Scams and fraud are unfortunate hazards of the digital age. When you accept a credit card purchase, there is always a chance that the... Square Support - Canada
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https://scamalot.com/
Scam Reporting, Dating Scams, Internet Fraud, ID Theft and Phishing Resource - SCAMALOT.COM
Report Scammers to Scamalot. Scam Tip-off service. See who not to trust online. Part of the Scamdex Email and Website Scams, Identity Theft, Internet Fraud.
https://www.rangersai.com/podcast
ScamRangers Podcast | The Human Side of Scams & Fraud Prevention
Real conversations with fraud fighters, researchers, and survivors. ScamRangers explores the psychology of scams and what it takes to stop them. New episodes...
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https://www.csu.org/safety/scams-fraud-imposters
Scams, fraud & imposters
If you are ever suspicious of a phone call or visitor, hang up or make the person wait outside and call us at (719) 448-4800 to confirm the call or visit.
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https://www.newswire.ca/news-releases/education-can-keep-you-from-being-victim-of-fraud-scams-513868841.html
Education Can Keep You From Being Victim of Fraud Scams
/CNW/ - It's a sad reality that every year thousands of people are victimized and millions of dollars are lost through the many forms of fraud, according to...
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https://resource.alibabacloud.com/whitepaper/id_1092
Combatting Bots and Fraud: How Businesses Guard Against DDoS Attacks and Scams
Download this whitepaper to learn about the range of solutions available to tackle the online fraud, scams and bot attacks infiltrating the Internet.
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https://ohioroofauthority.com/ohio-roofing-scams-and-fraud/
Ohio Roofing Scams and Fraud: How to Protect Yourself
Roofing fraud represents one of the most active consumer protection concerns in Ohio's residential and commercial construction sector. Storm-chasing...
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https://www.crypto-news.net/u-s-senators-introduce-crypto-atm-fraud/
U.S. Senators Introduce Crypto ATM Fraud Prevention Act to Curb Scams
Mar 4, 2025 - U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to combat rising scams. The bill mandates fraud warnings, transaction limits, and refunds for...
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https://www.meta.com/safety/scam-prevention/?srsltid=AfmBOors8JbqZbPmypuqVCzaaI22-t942A8gc96nBbAKWj3Ie6LLgcP3
Scam Prevention Hub: Stay Safe Online from Fraud and Scams | Meta
Learn how Meta is working to keep you safe online from fraud and scams, and discover tips for protecting yourself.
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https://www.intuitfraudcenter.com/
Intuit Fraud Center - Protecting Against Fraud and Scams
Jul 5, 2024 - Resources and tips to protect yourself from fraud and scams. The Intuit Fraud Center offers insights, tools, and support to help you stay safe and secure online
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https://thehackernews.com/2025/05/us-sanctions-funnull-for-200m-romance.html?m=0
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
Funnull enabled $200M in U.S. crypto scam losses using AWS-based domains and DGAs to evade takedowns.
https://nationalroofingauthority.com/roofing-scams-and-fraud/
Roofing Scams and Fraud: Common Schemes and How to Avoid Them
Roofing fraud is one of the most documented categories of contractor fraud in the United States, with the Federal Trade Commission FTC and state attorneys...
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https://www.southampton.ac.uk/research/projects/serial-scams-fraud-in-true-crime-television
Serial Scams: Fraud in True Crime Television | University of Southampton
Serial Scams: Fraud in True Crime Television.
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https://globalnews.ca/news/1859473/top-10-scams-to-watch-out-for-this-fraud-prevention-month/
Top 10 scams to watch out for this Fraud Prevention Month | Globalnews.ca
March is Fraud Prevention Month, and security experts are highlighting popular scams consumers should watch out for, as well as providing helpful tips to avoid...
scams to watch out for
https://cybersafetyauthority.com/romance-scams-online/
Romance Scams and Online Dating Fraud
Romance scams represent one of the highest-loss fraud categories tracked by US law enforcement, combining social engineering, identity fabrication, and...
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https://techforgoodinstitute.org/research/tfgi-reports/building-resilience-against-digitally-enabled-scams-and-fraud-in-southeast-asia-a-whole-of-society-approach/
Building Resilience Against Digitally-enabled Scams and Fraud in Southeast Asia: A Whole-of-Society...
May 4, 2026 - In partnership with Bamboo Builders and with the support of Google.org, this report from the Tech for Good Institute highlights the urgent need for Southeast...
https://www.lifepathscounseling.com/
Counseling, Consultation-Cybercrime Trauma, Fraud, Scams
Dec 29, 2025 - Specialized counseling/consultation for individuals and professionals navigating fraud, crisis, and care disruption; emphasis on ethical, trauma-informed...
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https://blog.avast.com/blog/deepfake-scams
How deepfake scams are fueling a new wave of fraud
From fake kidnappings to AI romance scams, deepfakes are fueling a dangerous new wave of fraud. Learn how to recognize the warning signs.
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https://nationaldisasterauthority.com/restoration-services-fraud-prevention/
Disaster Restoration Services Fraud: How to Identify and Avoid Scams
Disaster restoration fraud occurs when contractors exploit property owners in the aftermath of floods, fires, storms, and other emergencies — a period when...
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https://www.irs.gov/help/tax-scams/recognize-tax-scams-and-fraud?_hsenc=p2ANqtz-9scYeP5WIZi-TxJMfIm_1QiYnaxW6hYQmDhVC38yQ0gBFt0878e0_8sA0dYabjk0H0gHJb42JPgF7yh6-zzhyvr6kGhQ&_hsmi=2
Recognize tax scams and fraud | Internal Revenue Service
Don't fall for tax scams. Learn how to spot a scam and what to do.
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https://safety.google/intl/en_us/safety/scams-fraud/
Protection from Online Scams & Fraud - Google Safety Center
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https://www.six-group.com/en/services/legal/scam-prevention.html
Scam & Fraud Prevention: Stay Safe from Scams | SIX
Beware of fake websites, phishing scams, and fraudulent claims using SIX as a brand name. Learn how to spot scams and protect your financial security.
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https://www.avast.com/c-is-etsy-legit
Is Etsy Legit? How to Stay Safe From Etsy Scams & Fraud
Is Etsy safe to buy from? Learn how to keep yourself safer on Etsy with a guide to common Etsy scams and fraudulent schemes.
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https://sinch.com/legal/report-scams-fraud/
Report Scams/ Fraud
Sep 11, 2024 - Learn how to report scams and fraud effectively with Sinch. Protect your business and customers by staying vigilant and informed on best practices for online...
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https://stopthinkfraud.campaign.gov.uk/
Stop! Think Fraud - How to stay safe from scams
May 8, 2026 - Nobody is immune from fraud. Learn how to protect yourself from fraudsters by staying vigilant and taking a moment to stop and think. Are you at risk?
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https://www.cybersecuritydive.com/news/fbi-internet-crime-bec-scams-investment-fraud-losses/746181/?ref=idar.pro
BEC scams, investment fraud accounted for biggest cybercrime losses in 2024 | Cybersecurity Dive
Americans lost $16.6 billion to cyber fraud last year, according to an FBI report, with phishing, spoofing and extortion topping the list of complaints.
https://www.ameriprise.com/financial-goals-priorities/personal-finance/common-types-fraud?ref=advisor%7Cjennifer.s.kwocklau%40ampf.com
Common types of financial fraud and scams | Ameriprise Financial
Protect yourself by learning how to identify examples of financial frauds, such as phishing scams.
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https://www.michigan.gov/reinventretirement/protection/investment-scams
Investment Scams and Fraud
Investment Scams and Fraud
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https://www.techradar.com/pro/security/from-16-hours-to-under-5-minutes-how-gen-ai-is-turning-fraud-into-a-usd400b-global-industry-and-experts-warn-that-its-just-the-beginning
AI fraud explodes into a $400 billion machine as scams scale faster than banks can react or even...
Mar 27, 2026 - Organized crime now blends AI, deepfakes, and social engineering
https://montanafreepress.org/2026/07/22/dont-let-fraud-and-scams-ground-your-summer-vacation/
Don’t Let Fraud and Scams Ground Your Summer Vacation - Montana Free Press
Jul 22, 2026 - The travel and events sector is especially susceptible for fraud and scams as people are looking for deals in locations that might be unfamiliar, with bad...
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https://working.wisc.edu/employees-advised-to-watch-for-unemployment-fraud-and-phone-scams/
Employees Advised to Watch for Unemployment Fraud and Phone Scams - Employees Advised to Watch for...
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https://petscams.com/
PetScams.com - Combating online Pet Scams by exposing puppy scamwebsites used for fraud.
Petscams.com was created with the purpose of cataloguing the latest puppy scam websites built by criminals. We aim to cause as much disruption to their...
https://cointelegraph.com/news/ai-enabled-crypto-scams-rise-500-percent
AI-Enabled Crypto Scams Surge 500% as Fraud Goes Industrial
Artificial intelligence-fueled scams spiked 500% in 2025, allowing scammers to scale up fraud, according to TRM Labs in its 2026 crypto crime report.
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https://blog.google/innovation-and-ai/technology/safety-security/scams-fraud-protection/
How we’re protecting you from scams and fraud
May 13, 2026 - We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.
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https://www.paypal.com/us/money-hub/article/how-to-identify-deepfake-videos-and-fraud
Deepfake Fraud: How to Spot Fake Videos & Scams in 2026 | PayPal US
Deepfake fraud is on the rise in the US. Learn how to identify fake AI videos, spot fraudulent investment schemes and protect your money in 2026.
how to spotdeepfake fraud
https://nationalconsumerauthority.com/specialty-services-scams-and-fraud/
Common Scams and Fraud in the Specialty Services Industry
Fraud in the specialty services industry costs American consumers billions of dollars annually, with the Federal Trade Commission logging over 2.6 million...
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https://fraudrapidresponse.com/
Emergency: Victims of Fraud & Scams
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https://mobilegameauthority.com/mobile-game-scams-fraud/
Mobile Game Scams and Fraud: How to Recognize and Avoid Them
Mobile game scams operate at a scale that surprises most players — the Federal Trade Commission logged over 2.6 million fraud reports in 2023 FTC Consumer...
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https://event.on24.com/wcc/r/4728894/BFFA5566B92907FA1045406DC15DDC2E
The Evolution of Scams - How fraud and scams use technology to trap victims and how some...
Wednesday, November 20, 2024 at 1:00 PM Mountain Standard Time.
https://www.fincen.gov/foreclosure-rescue-scams-loan-modification-fraud
Foreclosure Rescue Scams & Loan Modification Fraud | FinCEN.gov
On November 17, 2009, the Departments of Justice, Treasury, Housing and Urban Development (HUD), and the Securities and Exchange Commission (SEC) announced the...
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https://www.sba.gov/document/support-sba-programs-scams-fraud-alerts
SBA Programs - Scams and Fraud Alerts | U.S. Small Business Administration
This one-pager provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA...
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https://www.prnewswire.com/news-releases/aarp-new-york-fights-fraud-as-scams-surge-statewide-302761333.html
AARP New York Fights Fraud as Scams Surge Statewide
/PRNewswire/ -- Fraud is surging across New York, costing residents more than $700 million in losses last year alone, and older New Yorkers are among the...
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https://www.sltrib.com/sponsored/2026/07/27/dont-let-fraud-scams-ground-your/
Don’t let fraud and scams ground your summer vacation
Jul 27, 2026 - Mallory Santa Cruz, a community manager in Salt Lake City, Utah offers tips to help you avoid the latest and most common travel scams so you can relax and...
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