Hacker stealing credit card number

Money scams HQ

Scammers always look for ways to take advantage of consumers by stealing their money. Avoid these common money scams with BBB's tips.

Also: Cryptocurrency scams

Featured: BBB investigates credit repair and debt relief scams

Avoid money scams

Debt collection scams can be one of the most frightening and persistent scam types. 

Don't cash that check: BBB study shows how fake check scams bait consumers.

Scammers impersonate a bank or other credit card issuer in this common con.

Be wary of anyone who contacts you out of blue with an “opportunity” to make a fortune by helping him or her get money or valuables out of their home country.

Investment scams take many forms, but all prey on the desire to make money without much risk or initial funding. 

Persuasive tactics of scammers are leading to big financial losses for those entering sweepstakes, contests, and lotteries.

Pyramid schemes focus on making quick profits that are earned by selling the right to recruit others. The entire purpose of the scheme is to get your money upfront. 

Credit cards with chips make it harder for scammers to steal your payment information, so con artists quickly adapted and created a technique called "shimming."

Student loan news affects millions of Americans, which creates an excellent opportunity for scammers.

The collapse of Silicon Valley Bank (SVB) and Signature Bank has created a golden opportunity for scammers. Business owners and consumers alike should stay alert to potential scams.

The preference for using a touchless way for businesses to carry out transactions in person has caused consumers and businesses to prefer this method of payment.

Even if high gas prices are draining your budget, don’t fall for this scam. Scammers are tempting drivers with phony gas station gift cards. 

If you get an unexpected message saying you owe money for medical services, think twice before you make a payment

Watch out for scammers who use fake tenant credit checks to trick potential renters into compromising sensitive personal information. 

Scammers are taking advantage of people’s get-rich-quick dreams by promoting “money flipping” scams on social media.

Watch out for "check washing," which involves stealing checks from mailboxes and then altering them.

BBB Resources

Find BBB Accredited Businesses and check out BBB ratings.

BBB provides educational resources and programs to empower and protect consumers.

BBB Scam Tracker is a free tool anyone can use to report suspected scams.