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- The Charity Scam
- The Person-in-Need or “Grandparent” Scam
- The Fake Loan Scam
- The Mystery Shopper Scam
- The Lottery or Sweepstakes Scam
- The Romance Scam
- The Vehicle Purchase Scam
- The Internet Purchase Scam
- The Newspaper Ad Scam
- The Check or Money Order Scam
- What is money transfer fraud?
- Is it safe to send money?
- Are there risks to money transfers?
- Who is most at risk for money transfer fraud?
- What are the warning signs of money transfer fraud?
- How do scammers fool people?
- What do I do if I’ve become the victim of phone or money transfer fraud?
- What do I do if I’ve been scammed online?
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