Scam Overviews
Explore the most common scam categories. Learn what scammers look for, how they operate, and the red flags to protect yourself and your loved ones.
Scam Type
Phishing & Email Fraud
Emails or texts that impersonate trusted organizations to steal login credentials, financial details, or personal information.
Annual Loss (estimated)
$2.9B reported globally in 2024
Primary Targets
Anyone with an email account, especially banking and payroll staff
Top Red Flags
- Urgent language demanding immediate action
- Links that point to misspelled or unfamiliar domains
- Requests for passwords, MFA codes, or sensitive data
Scam Type
Romance & Relationship Scams
Scammers build emotional trust over weeks or months before asking for money, crypto purchases, or personal information.
Annual Loss (estimated)
$1.36B reported in 2024 (FTC)
Primary Targets
Singles using dating apps, widows/widowers, socially isolated adults
Top Red Flags
- Refuses video calls or in-person meetings due to constant “travel”
- Requests help with medical emergencies, visas, or investment opportunities
- Uses inconsistent stories, grammar, and photos sourced from the web
Scam Type
Investment & Crypto Fraud
Promises of guaranteed returns or insider opportunities that funnel money into fake funds or wallets.
Annual Loss (estimated)
$4.6B globally in 2024
Primary Targets
New investors, retirees, professionals interested in crypto or side income
Top Red Flags
- Guaranteed returns with zero risk
- Pressure to move funds to new “secure” wallets or brokerages
- Unlicensed advisors or platforms without verifiable registration
Scam Type
Tech Support & Recovery Scams
Cold calls, pop-ups, or emails claiming your device is infected and demanding remote access or payment.
Annual Loss (estimated)
$1.2B globally in 2024
Primary Targets
Seniors, remote workers, people with limited technical knowledge
Top Red Flags
- Browser pop-ups with loud alarms and fake Microsoft/Apple branding
- Callers demanding immediate payment in gift cards or wire transfers
- Requests to install remote desktop tools (AnyDesk, TeamViewer)