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Education and Prevention

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Scam and Fraud Glossary

Confused by scam terminology? 

Click below to access the full glossary and start protecting yourself today!

Scam & Fraud Resource Ecosystem 

If you've been scammed or if you suspect fraudulent activity, you're not alone. A wide array of organizations and resources are available to help you! From local law enforcement and state agencies to national groups and federal authorities, there is support for any situation. Our goal is to highlight this extensive network and to help you find ways to take action with confidence.

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Find Support

Browse through the types of scams and fraud to help find the best resources for your specific situation. Your journey to resolution starts here.

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Dollar Bill in Jar

Financial and Investment Scams 

These frauds target individuals seeking financial gains or services.

  • Business & Investment Fraud

  • Cryptocurrency Investment Fraud

  • Advance Fee Schemes 

  • Lottery and Sweepstakes Scams

  • Mortgage Fraud

  • Credit Card Fraud

Read More
Job Interview

Employment and Job-Related Scams

These scams exploit job seekers or employment systems.

  • Employment Scams 

  • Cryptocurrency Job Scams

  • Money Mules

Read More
Programming Console

Cyber and Tech-Enabled Scams

These involve digital platforms, malware, or AI.

  • Business Email Compromise

  • Ransomware

  • Tech Support Scams 

  • Deep Fake Voice Fraud

Read More
Thinking Man on Couch

Identity and Personal Data Exploitation

These scams involve stealing or misusing identity or personal data.

  • Identity Theft 

  • Credit Card Fraud

  • Tax Scams

Read More
Elderly couple

Emotional and Relationship Exploitation

These frauds manipulate trust, emotion, or personal relationships.

  • Romance Scams

  • Sextortion

  • Elder Fraud

  • Adoption Fraud

Read More
Donation Boxes

Consumer and Retail Fraud

Fraudulent schemes targeting consumer behaviors.

  • Consumer Fraud Schemes

  • Holiday Scams

  • Charity and Disaster Fraud

Read More
Stressed Man

Intellectual Property and Content Theft

These involve unauthorized use or distribution of protected content.

  • Intellectual Property Theft/Piracy 

Read More
Doctor using tablet

Healthcare-Related Fraud

Scams related to medical services or health insurance. 

  • Healthcare Fraud

Read More

Report and Track Scams with the BBB Scam Tracker

Have you encountered a scam or suspicious fraudulent activity?

The BBB Scam Tracker is a free public tool that allows you to: 

  • Report Scams 

  • Stay ahead of emerging fraud trends in your area

  • See what others have experienced

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By sharing your own experience, you:

  • Help protect others 

  • Stop scammers in their tracks

  • Contribute to a nationwide effort

Check out the scam tracker today to stay informed and to report any suspicious activity.

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Plus, you can use an interactive map to see the latest scams happening in your area, so you know what to watch out for. 

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