Fraud: Consumer

Scammers pretend to be trusted organizations—like the Social Security Administration, banks, or popular tech companies—to trick you into sharing personal information or sending money.

This includes fake websites, non-delivery of items, or high-priced items that turn out to be counterfeit. consumer fraud

Promising astronomical returns on investment with low risk, such as bogus penny stocks, fake crypto opportunities, or multi-level marketing schemes. Why We Are All Vulnerable Consumer Fraud Awareness and Prevention - OCC non-delivery of items

According to a 2023 FTC report, 55.5% of surveyed adults experienced some form of consumer fraud in just two years. Understanding these tactics is your best defense. Top 3 Consumer Fraud Schemes such as bogus penny stocks