Scam artist list

Added: Windell Brenneman - Date: 18.12.2021 10:29 - Views: 19523 - Clicks: 6978

Share sensitive information only on official, secure websites. The following are some of the most common scams and crimes that the FBI encounters, as well as Scam artist list to help prevent you from being victimized. Advance Fee Schemes. An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return. Business Compromise. Business compromise BEC is one of the most financially damaging online crimes.

It exploits the fact that so many of us rely on to conduct business—both personal and professional. Business Fraud. Business fraud consists of activities undertaken by an individual or company in a dishonest or illegal manner deed to be advantageous to the perpetrating person or establishment. Charity and Disaster Fraud. Charity and disaster fraud schemes seek donations for organizations that do little or no work.

Scam artist list

While these scams can happen at any time, they are especially prevalent after high-profile disasters. Counterfeit Prescription Drugs.

Scam artist list

Counterfeit prescription drugs Scam artist list illegal, fake medicines that may be hazardous to your health. Credit Card Fraud. Elder Fraud. Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few.

Election Crimes and Security. Fair elections are the foundation of our democracy, and the FBI is committed to protecting the rights of all Americans to vote. If you suspect a federal Scam artist list crime, contact the FBI. The Internet has given consumers widespread access to health and beauty products, including "anti-aging" products, that they do not know are fake.

Funeral and Cemetery Fraud. Regulations for prepaid funeral services vary from state to state, providing a window of opportunity for unscrupulous operators to overcharge expenses and list themselves as beneficiaries. Health Care Fraud. Health care fraud is not a victimless crime. It affects everyone causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. Identity Theft. Identity theft occurs when someone assumes your identity to perform a fraud or Scam artist list criminal act.

Illegal Sports Betting. Illegal sports betting has real consequences, both for those placing and receiving wagers and for the safety of the American public. Internet Auction Fraud. Consumers are strongly cautioned against entering into Internet auction transactions with subjects exhibiting irregular behavior or making odd payment requests. Internet Fraud. Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them.

Investment Fraud. Investment fraud is an offer using false or fraudulent Scam artist list to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities. Letter of Credit Fraud. Letters of credit frauds are often attempted against banks by providing false documentation to show that goods were shipped when, in fact, no goods or inferior goods were shipped. Money Mules. A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.

Some money mules know they are supporting criminal enterprises; others are unaware that they are helping criminals profit. Don't be a mule. Non-Delivery of Merchandise. Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, but also can be considered a form of business fraud in certain cases. Online Vehicle Sale Fraud. The FBI warns consumers that criminal perpetrators may post fraudulent online classified advertisements offering vehicles for sale that are not, nor have ever been, in their possession.

Ponzi Schemes. Prime Bank Note Fraud. The purpose of these frauds is generally to encourage the victim to send money to a foreign bank, where it is eventually transferred to an off-shore in the control of the con artist. Pyramid Schemes. As in Ponzi schemes, the money collected from newer victims of pyramid schemes is paid to earlier victims to provide a veneer of legitimacy.

In pyramid schemes, however, the victims themselves are induced to recruit further victims through the payment of recruitment commissions. Ransomware is a type of malicious software, or malware, that prevents you from accessing your computer files, systems, or networks and demands you pay a ransom for their return.

Scam artist list

Reverse Mortgage Scams. Reverse mortgage Scam artist list are engineered by unscrupulous professionals in a multitude of real estate, financial services, and related companies to steal the equity from the property of unsuspecting senior citizens or to use these seniors to unwittingly aid the fraudsters in stealing equity from a flipped property. Romance Scams. Sextortion is a crime that involves adults coercing kids and teens into sending explicit images online. The FBI has several resources to help caregivers and young people better understand what sextortion is, how to protect against it, and how to talk about this growing and devastating threat.

An official website of the United States government. Here's how you know. Official websites use. Common Scams and Crimes Scams and Safety. Common Scams and Crimes. : 33 Items. Advance Fee Schemes An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater Scam artist list as a loan, contract, investment, or gift—and then receives little or nothing in return.

Business Fraud Business fraud consists of activities undertaken by an individual or company in a dishonest or illegal manner deed to be advantageous to the perpetrating person or establishment. Charity and Disaster Fraud Charity and disaster fraud schemes seek donations for organizations that do little or no work.

Counterfeit Prescription Drugs Counterfeit prescription drugs are illegal, fake medicines that may be hazardous to your health.

Scam artist list

Elder Fraud Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. Election Crimes and Security Fair elections are the foundation of our democracy, and the FBI is committed to protecting the rights of all Americans to vote. Funeral and Cemetery Fraud Regulations for prepaid funeral services vary from state to state, providing a window of Scam artist list for unscrupulous operators to overcharge expenses and list themselves as beneficiaries.

Health Care Fraud Health care fraud is not a victimless crime. Identity Theft Identity theft occurs Scam artist list someone assumes your identity to perform a fraud or other criminal act. Illegal Sports Betting Illegal sports betting has real consequences, both for those placing and receiving wagers and for the safety of the American public.

Internet Auction Fraud Consumers are strongly cautioned against entering into Internet auction transactions with subjects exhibiting irregular behavior or making odd payment requests. Internet Fraud Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them.

Investment Fraud Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities. Letter of Credit Fraud Letters of credit frauds are often attempted against banks by providing false documentation to show that goods were shipped when, in fact, no goods or inferior goods were shipped. Money Mules A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.

Non-Delivery of Merchandise Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, but also can be considered a form of business fraud in certain cases. Online Vehicle Sale Fraud The FBI warns consumers that criminal perpetrators may post fraudulent online classified advertisements offering vehicles for sale that are not, nor have ever been, in their possession.

Prime Bank Note Fraud The purpose of these frauds is generally to encourage the victim to send money to a foreign bank, where it is eventually transferred to an off-shore in the control of the con artist. Pyramid Schemes As in Scam artist list schemes, the money collected from newer victims of pyramid schemes is paid to earlier victims to provide a veneer of legitimacy. Ransomware Ransomware is a type of malicious software, or malware, that prevents you from accessing your computer files, systems, or networks and demands you pay a ransom for their return.

Reverse Mortgage Scams Reverse mortgage scams are engineered Scam artist list unscrupulous professionals in a multitude of real estate, financial services, and related companies to steal the equity from the property of unsuspecting senior citizens or to use these seniors to unwittingly aid the fraudsters in stealing equity from a flipped property.

Scam artist list

Sextortion Sextortion is a crime that involves adults coercing kids and teens into sending explicit images online. updates.

Scam artist list

email: [email protected] - phone:(703) 888-1342 x 7533

List of con artists