scamThe FTC can look for civil penalties if a defendant violates a former FTC purchase, and for violations of some other, narrower statutes. Statements for civil penalties are submitted through the Department of Justice around the FTC's behalf.
Explore refund studies which includes where by refunds had been sent as well as the greenback amounts refunded with this visualization.
We implement federal Level of competition and buyer safety regulations that stop anticompetitive, misleading, and unfair business enterprise practices.
Have you experienced a scam and need to report it? Just answer a number of questions to find out how to report the scam to the right put.
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Scammers can steal a person's id (generally from the fraudulent use in their social security numbers or credit cards) and rack up financial debt while in the harmless target's title. The FTC's Consumer Reaction Centre operates an Id Theft Hotline for impacted individuals.
A scammer calls you having a profits pitch for renewing your auto warranty or insurance coverage. The scammer might have acquired specifics of your vehicle and its existing warranty to produce the offer you look additional credible.
In shopper defense circumstances brought in federal court, if a defendant statements not to possess money to pay a economic judgment, some orders contain a clause specifying that When the economical information and facts the defendants gave the FTC proves being untruthful, the FTC may perhaps request the judge to order payment of the entire judgment.
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July 21, 2025 Chances are high, you’ve gotten a scam textual content about unpaid toll expenses or know a person who has. Now scammers are going even even further and pretending for being the Division of Motor Motor vehicles (DMV) from states all over the region.
A complete breakdown of reports obtained in 2024 is now accessible on the FTC’s information Evaluation website at ftc.gov/exploredata. These data dashboards break down the stories across numerous types, together with by state and metropolitan location, and likewise give information from several subcategories of fraud stories.
revenue? Eventually, they’ll say You must come up with a deposit to complete your following list of responsibilities and Get the supposed earnings click here out in the app. You “cost up” your account to stay away from losing just what the app reveals you’ve earned, believing you’ll get all the money you deposited back, as well as your Fee, as soon as you entire the established.
August seven, 2025 Scammers posing as governing administration businesses or effectively-known corporations are more and more likely soon after retirees’ lifestyle price savings. They weave a web of lies about some bogus disaster. Then they trick older Grown ups into giving them tens or even many A large number of pounds.
Scammers spoof caller ID facts to ensure that an incoming telephone connect with displays precisely the same First digits as your own private cell phone number (generally the 1st six), rendering it look like some other person with a neighborhood selection is trying to succeed in you. In Mirror Spoofing scams, the caller helps make your individual phone number look on your caller ID.