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  1. Bitcoin ATMs: A payment portal for scammers - Federal Trade …

    Bitcoin ATMs (or BTMs)[1] have been popping up at convenience stores, gas stations, and other high-traffic areas for years.[2]

  2. Top text scams of 2024 - Federal Trade Commission

    Apr 14, 2025 · It’s hard not to glance at your phone when you hear the ding of an incoming text. Scammers bet on it. And reports to the FTC’s Consumer Sentinel Network suggest their odds of a …

  3. Facts about fraud from the FTC - Federal Trade Commission

    Feb 9, 2024 · The FTC just issued its 2023 Consumer Sentinel Network Data Book jam-packed with facts about the kind of scams consumers have reported to us. Has the reported dollar amount lost to …

  4. Glossary of Scams and Legal Terms - Federal Trade Commission

    Dec 22, 2025 · A form of fraud in which a scam artist sends an email (or places a phone call) purporting to be from the recipient's bank, internet service provider, or other trusted source and asking for …

  5. Fake Check | Federal Trade Commission

    Sep 18, 2018 · A new update from the Federal Trade Commission shows that fake check scams led to reported individual median losses of nearly $2,000 – losses far higher than on any other of the top …

  6. How to Report Fraud at ReportFraud.ftc.gov

    This video shows you how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud.ftc.gov and why it’s important to do it.

  7. False alarm, real scam: how scammers are stealing older adults’ life ...

    Aug 7, 2025 · Reports to the FTC show a growing wave of scams aimed squarely at retirees’ life savings. These scammers pretend to be from known and trusted government agencies and businesses.

  8. Phishing Scams - Federal Trade Commission

    Dec 22, 2025 · Phishing Scams and How to Spot Them Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet …

  9. Contact the Federal Trade Commission

    If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.gov. If you have a question or comment about an issue, please submit it to the appropriate Bureau by one of the …

  10. Banned Debt Collectors - Federal Trade Commission

    These companies and people are banned, by federal court orders, from participating in the business of debt collection.