Fraud Intelligence

Scam Intelligence Database

Independently researched profiles on the fraud schemes costing Americans the most right now. Each entry explains exactly how the scam operates, who it targets, and what to do if you're hit.

50+ scams documented
Updated February 2026
Sources: FTC, FBI IC3, TIGTA, CFPB

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Sources & Methodology

All entries are researched using data from the FTC Consumer Sentinel Network, FBI Internet Crime Complaint Center (IC3), Treasury Inspector General for Tax Administration, and the Consumer Financial Protection Bureau (CFPB). Loss figures reflect reported median losses and are updated annually. Risk levels are assigned based on reported incident volume and average financial impact.

Disclaimer: This database is for educational purposes only. Scam tactics evolve constantly — always verify through official sources. Report scams to the FTC at reportfraud.ftc.gov and the FBI at ic3.gov.

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