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Recent Scams 2021

 Advance Fee Schemes

An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.

Business Email Compromise

Business email compromise (BEC) is one of the most financially damaging online crimes. It exploits the fact that so many of us rely on email to conduct business—both personal and professional.

Business Fraud

Business fraud consists of activities undertaken by an individual or company in a dishonest or illegal manner designed to be advantageous to the perpetrating person or establishment.

Charity and Disaster Fraud

Charity and disaster fraud schemes seek donations for organizations that do little or no work. While these scams can happen at any time, they are especially prevalent after high-profile disasters.

Counterfeit Prescription Drugs

Counterfeit prescription drugs are illegal, fake medicines that may be hazardous to your health.

Credit Card Fraud

Credit card fraud is the unauthorized use of a credit or debit card, or card number, to fraudulently obtain money or property.

Elder Fraud

Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few.

Election Crimes and Security

Fair elections are the foundation of our democracy, and the FBI is committed to protecting the rights of all Americans to vote. If you suspect a federal election crime, contact the FBI.

Fraudulent Cosmetics and “Anti-Aging” Products

The Internet has given consumers widespread access to health and beauty products, including "anti-aging" products, that they do not know are fake.

Funeral and Cemetery Fraud

Regulations for prepaid funeral services vary from state to state, providing a window of opportunity for unscrupulous operators

to overcharge expenses and list themselves as beneficiaries.

 

Health Care Fraud

Health care fraud is not a victimless crime. It affects everyone causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs.

 

Identity Theft

Identity theft occurs when someone assumes your identity to perform a fraud or other criminal act.

 

Illegal Sports Betting

Illegal sports betting has real consequences, both for those placing and receiving wagers and for the safety of the American public.

 

Internet Auction Fraud

Consumers are strongly cautioned against entering into Internet auction transactions with subjects exhibiting irregular behavior or making odd payment requests.

 

Internet Fraud

Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them.

 

Investment Fraud

Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities.

 

Letter of Credit Fraud

Letters of credit frauds are often attempted against banks by providing false documentation to show that goods were shipped when, in fact, no goods or inferior goods were shipped.

 

Market Manipulation (“Pump and Dump”) Fraud

This scheme—commonly referred to as a “pump and dump”—creates artificial buying pressure for a targeted security, generally a low-trading volume issuer in the over-the-counter securities market largely controlled by the fraud perpetrators.

 

Money Mules

A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Some money mules know they are supporting criminal enterprises; others are unaware that they are helping criminals profit. Don't be a mule.

 

Nigerian Letter or “419” Fraud

Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed, or e-mailed, from Nigeria offers the recipient the “opportunity” to share in a percentage of millions of dollars that the author—a self-proclaimed government official—is trying to transfer illegally out of Nigeria.

 

Non-Delivery of Merchandise

Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, but also can be considered a form of business fraud in certain cases.

 

Online Vehicle Sale Fraud

The FBI warns consumers that criminal perpetrators may post fraudulent online classified advertisements offering vehicles for sale that are not, nor have ever been, in their possession.

 

Ponzi Schemes

“Ponzi” schemes promise high financial returns or dividends not available through traditional investments. Instead of investing the funds of victims, however, the con artist pays “dividends” to initial investors using the funds of subsequent investors.

 

Prime Bank Note Fraud

The purpose of these frauds is generally to encourage the victim to send money to a foreign bank, where it is eventually transferred to an off-shore account in the control of the con artist. From there, the victim’s money is used for the perpetrator’s personal expenses or is laundered in an effort to make it disappear.

 

Pyramid Schemes

As in Ponzi schemes, the money collected from newer victims of pyramid schemes is paid to earlier victims to provide a veneer of legitimacy. In pyramid schemes, however, the victims themselves are induced to recruit further victims through the payment of recruitment commissions.

 

Ransomware

Ransomware is a type of malicious software, or malware, that prevents you from accessing your computer files, systems, or networks and demands you pay a ransom for their return.

 

Redemption / Strawman / Bond Fraud

This scheme predominately uses fraudulent financial documents—often referred to as “bills of exchange,” “promissory bonds,” “indemnity bonds,” “offset bonds,” “sight drafts,” or “comptrollers warrants”—that appear to be legitimate.

 

Reverse Mortgage Scams

Reverse mortgage scams are engineered by unscrupulous professionals in a multitude of real estate, financial services, and related companies to steal the equity from the property of unsuspecting senior citizens or to use these seniors to unwittingly aid the fraudsters in stealing equity from a flipped property.

 

Romance Scams

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim.

 

Sextortion

Sextortion is a crime that involves adults coercing kids and teens into sending explicit images online. The FBI has several resources to help caregivers and young people better understand what sextortion is, how to protect against it, and how to talk about this growing and devastating threat.

 

Skimming

Skimming occurs when devices illegally installed on ATMs, point-of-sale (POS) terminals, or fuel pumps capture data or record cardholders’ PINs.

 

Spoofing and Phishing

Spoofing and phishing are schemes aimed at tricking you into providing sensitive information—like your password or bank PIN—to scammers.

 

Telemarketing Fraud

When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud. 

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Company Of 2021
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BRIAN HAMILTON

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EDWARD LAWSON