
Glossary of Scams and Legal Terms - Federal Trade Commission
Dec 22, 2025 · Scams Auto Warranty Scam A scammer calls you with a sales pitch for renewing your auto warranty or insurance policy. The scammer may have acquired information about your car and …
Phishing Scams - Federal Trade Commission
Dec 22, 2025 · Phishing Scams and How to Spot Them Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet …
Facts about fraud from the FTC - Federal Trade Commission
Feb 9, 2024 · The FTC just issued its 2023 Consumer Sentinel Network Data Book jam-packed with facts about the kind of scams consumers have reported to us. Has the reported dollar amount lost to …
Business Guidance Concerning Multi-Level Marketing
Multi-level marketing is a diverse industry, employing many different structures and methods of selling. Although there may be significant differences in how multi-level marketers sell their products or …
New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 ...
Mar 10, 2025 · Instead, the percentage of people who reported losing money to a fraud or scam increased by double digits. In 2023, 27% of people who reported a fraud said they lost money, while …
Lottery & Sweepstakes | Federal Trade Commission
Mar 7, 2015 · In 2019, the operators of a sweepstakes scam that appeared to target seniors agreed to forfeit a record $30 million in cash and assets and will be permanently banned from the prize …
Scams Against Immigrants - Federal Trade Commission
What should you do if you see a scam? If you see a scam, please report it to the Federal Trade Commission. You can report it at ftc.gov; you can report it in English or Spanish. We know that some …
Phishing | Federal Trade Commission
A new report from the Federal Trade Commission shows that adults aged 60 and older are less likely to report losing money to fraud than younger adults, but the amount of money they report losing is on...
Payday Lending - Federal Trade Commission
Jan 24, 2024 · Many consumers who need cash quickly turn to payday loans – short-term, high interest loans that are generally due on the consumer’s next payday after the loan is taken out.
Phishing - Federal Trade Commission
It looks real It’s easy to spoof logos and make up fake email addresses. Scammers use familiar company names or pretend to be someone you know.