Date | Source | Description | Issue/Location |
| 8/3/2020 | FBI |
FBI Sees Rise In Online Shopping Scams
| FBI Sees Rise In Online Shopping Scams |
| 6/11/2020 | FBI |
Implementation of Fraudulent COVID-19 Shipping and Insurance Fees by Criminal Actors
| Implementation of Fraudulent COVID-19 Shipping and Insurance Fees by Criminal Actors |
| 6/10/2020 | FBI |
Increased Use of Mobile Banking Apps Could Lead to Exploitation
| Increased Use of Mobile Banking Apps Could Lead to Exploitation |
| 5/13/2020 | FBI |
People's Republic of China (PRC) Targeting of COVID-19 Research Organizations
| People's Republic of China (PRC) Targeting of COVID-19 Research Organizations |
| 4/20/2020 | FBI |
Online Extortion Scams Increasing During The Covid-19 Crisis
| Online Extortion Scams Increasing During The Covid-19 Crisis |
| 4/6/2020 | FBI |
Cyber Criminals Conduct Business Email Compromise through Exploitation of Cloud-Based Email Services, Costing US Businesses More Than $2 Billion
| Cyber Criminals Conduct Business Email Compromise through Exploitation of Cloud-Based Email Services, Costing US Businesses More Than $2 Billion |
| 4/1/2020 | FBI |
Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments
| Cyber Actors Take Advantage of COVID-19 Pandemic to Exploit Increased Use of Virtual Environments |
| 3/20/2020 | FBI |
FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic
| FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic |
| 3/16/2020 | FBI |
Human Traffickers Continue to Use Popular Online Platforms to Recruit Victims
| Human Traffickers Continue to Use Popular Online Platforms to Recruit Victims |
| 1/21/2020 | FBI |
Cyber Criminals Use Fake Job Listings To Target Applicants' Personally Identifiable Information
| Cyber Criminals Use Fake Job Listings To Target Applicants' Personally Identifiable Information |
| 3/18/2016 | Federal Trade Commission |
FTC Most Recent Scam Alerts
| FTC Scam Alerts |