The Wayback Machine - https://web.archive.org/web/20220625030331/https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud

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Scams and Fraud

 

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Business Opportunities

Learn how to protect yourself from bogus business opportunities.

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Card Skimmers

Learn how to protect yourself from card skimmers.

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Charity Scams

Find tips on how to give wisely to charities and avoid charity fraud.

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Concealed Weapon License Fraud

Consumers should be aware of fraudulent websites that promise concealed weapon licenses for Florida. 

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Credit Repair Scams

Learn how to protect yourself from credit repair scammers. 

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Emergency Scams

 Emergency scams play on the emotions of parents, grandparents or other family members in an attempt to rob them of money.

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E-Skimming

E-skimming happens when a hacker inserts malicious credential-stealing software into a retailer’s website.

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Game Promotions/Sweepstakes

Learn how to protect yourself against sweepstakes and lottery scams. 

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Government Imposters and Deceptive Advertisements

Learn how to protect yourself from government imposters.

Identity Theft

Identity Theft

Find information about how to protect yourself and your family from identity theft, including child identity theft.

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Military Servicemembers and Families

Learn about common scams targeting military members and how to protect yourself.

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Money Transfer/Check Scams

These scams typically occur when someone asks you to help them transfer funds or deposit a check in exchange for money. 

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Online Shopping Scams

Online shopping scams involve scammers pretending to be legitimate online sellers.

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Payday Loans/Lending Scams

 Payday loans can be extremely expensive, making it a costly investment if you are unable to pay the loan off quickly.

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Phishing and Other Internet Scams

Scammers commonly use the internet to commit fraud through unsolicited emails. 

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Phone Scams

Learn how to avoid phone scams and what to do if you become a victim.

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Romance Scams

A romance scam occurs when a criminal creates a fake online identity and uses it to gain the affection and trust of a victim.

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Service/Contractor Scams

Beware of “fly-by-night” contractors who take deposits before starting work or take final payment before finishing the job. 

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Tax Scams

Tax season presents a perfect opportunity for identity thieves.

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Tech Support Phone Scams

Tech support scammers want you to believe you have a serious problem with your computer.

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Telemarketing Fraud

Telemarketing fraud robs Americans of more than $40 billion annually.

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Travel Scams

Educate yourself on common travel scams to avoid becoming a victim.

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