Common Frauds And Scams Fbi

Leo Migdal

-Dec 3, 2025, 9:32 AM

A .gov website belongs to an official government organization in the United States. A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Share on X X.com Share on Facebook Facebook Email Email The FBI San Diego Field Office is warning consumers to be aware of the many types of scams criminals use to separate you from your hard-earned money or personal information during this holiday shopping... When shopping online this holiday, or any time of year, be diligent and make sure to do your research.

If a deal seems too good to be true, it probably is. These same warnings apply to fake charity organizations seeking donations, proceed with caution and verify their site before donating. A .gov website belongs to an official government organization in the United States. A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Share on X X.com Share on Facebook Facebook Email Email

The holidays are underway, and with charitable giving and online shopping surging, the FBI reminds our communities to stay alert for schemes designed to steal your money and personal information. “The holiday season is a time to bring people together, but scammers are working to separate you from your money and personal information,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “Whether you are shopping, connecting with loved ones, or looking to give back, there are small, but important steps everyone can take to better protect themselves online: if you didn’t call them, don’t tell... If you have any doubt, reach out—call the FBI at 1800-CALL-FBI or report it at IC3.gov. A .gov website belongs to an official government organization in the United States.

A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Share on X X.com Share on Facebook Facebook Email Email Today, the FBI announces the launch of a nationwide effort to raise awareness of the frauds and scams impacting the public and encourage reporting to law enforcement. Throughout this campaign, the FBI will share information with the public to highlight different types of fraud and scams, tips for identifying them and preventing losses, and how victims can report to protect others. One of the most common tactics scammers employ is a false sense of urgency or isolation.

They may try to instill trust, induce empathy, or fear, or promise monetary gains, companionship, or employment opportunities—all to lure victims into immediate action. For this reason, the FBI’s awareness campaign urges the public to “Take A Beat”: resist pressure to act quickly, pause for a moment, and assess the situation. Updated on Nov. 29 with new warnings about the surge in dangerous calls being made to citizens and additional advice on what to look out for. You have been warned. The FBI has just issued a stark new warning as cyber criminals gain access to customer bank accounts, The bureau says these attackers have already stolen $262 million this year, with the threat likely...

Some of these attacks come at you by text or email, tricking you into sharing one-time passcodes or even your actual password. “The cyber criminal then uses login credentials to log into the legitimate financial institution website and initiate a password reset, ultimately gaining full control of the accounts.” But the new advisory flags phone calls as the most serious risk. “Be suspicious of unknown ‘banking’ or ‘company’ employees who call you,” the FBI warns. “Don’t trust caller ID. Hang up, verify the correct number, and call it yourself.

Companies generally do not contact you to ask for your username, password, or OTP.” There are a range of other ways in which one of these attacks may target you — including manipulating search engine results to have a fake login page appear ahead of real pages in... That way, even if you hang up a call and search for a legitimate website, you could be fooled into accessing the wrong one.

Common Frauds And Scams Fbi

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