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FTC Highlights Actions to Protect Consumers from Impersonation Scams
Impersonates FTC
Deepfake Ad$2000.0M reported lost
Scam Campaign Database
150 published campaigns — deepfake ads, voice clones, investment fraud, and more
Verified Scam
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Crypto Task Job Scam - WhatsApp/Telegram
Fake Job OfferTelegram$2000.0M reported lost
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Pig Butchering Cryptocurrency Romance Scam
Investment SchemeOther$2000.0M reported lost
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OneCoin Crypto Ponzi Scheme
Impersonates OneCoin / Ruja Ignatova
Investment SchemeOther$2000.0M reported lost
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New FTC Data Show People Have Lost Billions to Social Media Scams
Impersonates FTC
Other$2000.0M reported lost
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CEO Voice Clone Wire Fraud - Business Email Compromise
Voice CloneSMS / Text$2000.0M reported lost
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BitConnect Lending Platform Ponzi
Investment SchemeYouTube$2000.0M reported lost
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Oil Rig Engineer Romance Scam Persona
Romance ScamOther$1300.0M reported lost
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Package Reshipping Money Mule Job Scam
Fake Job OfferIndeed$890.0M reported lost
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Mystery Shopper Check Fraud Scheme
Fake Job OfferEmail$890.0M reported lost
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AI Bank Representative Voice Clone Fraud
Voice CloneSMS / Text$780.0M reported lost
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NovaTech FX Forex Ponzi Scheme
Investment SchemeOther$650.0M reported lost
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Military Romance Scam - Overseas Deployment
Romance ScamOther$510.0M reported lost
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Generic WFH Data Entry Advance Fee Scam
Fake Job OfferIndeed$450.0M reported lost
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Fake Forex Signal WhatsApp Group Scam
Investment SchemeWhatsApp$340.0M reported lost
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Celebrity Impersonation Romance Scam - Instagram DM
Romance ScamInstagram$340.0M reported lost
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New FTC Data Show Skyrocketing Consumer Reports About Game-Like Online Job Scams
Impersonates FTC
Fake Job Offer$220.0M reported lost
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IRS Arrest Threat Robocall Scam
Impersonates IRS
Voice CloneSMS / Text$152.0M reported lost
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Fake Apple Support iCloud Scam Call
Impersonates Apple
Voice CloneSMS / Text$120.0M reported lost
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Bitcoin Revolution Trading Scam
Investment SchemeWebsite$120.0M reported lost
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Fake Google Business Listing Verification Call
Impersonates Google
Voice CloneSMS / Text$89.0M reported lost
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Immediate Bitcoin / Immediate Edge Clone Scam
Investment SchemeWebsite$89.0M reported lost
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FTC Data Shows Major Increases in Cash Payments to Government Impersonation Scammers
Impersonates FTC
Deepfake Ad$76.0M reported lost
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Fake Shark Tank Keto Gummy Deepfakes
Impersonates Shark Tank Cast
Deepfake AdFacebook$68.0M reported lost
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SSA Number Suspended Voice Clone Scam
Impersonates Social Security Administration
Voice CloneSMS / Text$68.0M reported lost
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Medicare Benefits Card Voice Clone Scam
Impersonates Medicare / CMS
Voice CloneSMS / Text$67.0M reported lost
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FTC Data Show a More Than Four-Fold Increase in Reports of Impersonation Scammers Stealing Tens and Even Hundreds of Thousands from Older Adults
Impersonates FTC
Deepfake Ad$55.0M reported lost
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Quantum AI Trading Platform - Musk Deepfake
Impersonates Elon Musk
Deepfake AdFacebook$50.0M reported lost
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Fake Shark Tank CBD Investment Sites
Investment SchemeWebsite$45.0M reported lost
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AI Voice Clone Grandparent Scam
Voice CloneSMS / Text$41.0M reported lost
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TeslaCoin Unauthorized Crypto Token Scam
Impersonates Tesla / Elon Musk
Investment SchemeWebsite$34.0M reported lost
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Elon Musk Bitcoin Giveaway - YouTube
Impersonates Elon Musk
Deepfake AdYouTube$28.0M reported lost
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Amazon Package Voice Clone Robocall
Impersonates Amazon
Voice CloneSMS / Text$27.0M reported lost
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FTC Acts to Stop Student Loan Debt Relief Scheme that Took Millions from Consumers in First Case under the Impersonation Rule
Impersonates FTC
Deepfake Ad$20.3M reported lost
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Warren Buffett AI Trading Deepfake Scheme
Impersonates Warren Buffett
Deepfake AdFacebook$15.0M reported lost
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Fake FTX Victim Recovery Fund
Impersonates FTX / Sam Bankman-Fried
Investment SchemeWebsite$12.0M reported lost
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Jeff Bezos AI Investment Platform Deepfake
Impersonates Jeff Bezos
Deepfake AdInstagram$9.2M reported lost
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Fake Amazon Remote Job - LinkedIn/Email
Impersonates Amazon
Fake Job OfferLinkedIn$8.9M reported lost
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Elon Musk Tesla Giveaway - X/Twitter
Impersonates Elon Musk
Deepfake AdX / Twitter$8.9M reported lost
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Airbnb Arbitrage Passive Income Course Schemes
Investment SchemeWebsite$8.9M reported lost
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Bill Gates Gates Foundation Crypto Deepfake
Impersonates Bill Gates
Deepfake AdYouTube$6.7M reported lost
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Oprah Weight Loss Gummy Deepfake - Facebook
Impersonates Oprah Winfrey
Deepfake AdFacebook$5.4M reported lost
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Fake Google Work From Home Data Entry Scam
Impersonates Google
Fake Job OfferFacebook$4.2M reported lost
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Biden Crypto Executive Order Deepfake
Impersonates Joe Biden
Deepfake AdFacebook$4.1M reported lost
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Taylor Swift Cookware Deepfake - Facebook
Impersonates Taylor Swift
Deepfake AdFacebook$3.2M reported lost
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Fake Tesla Remote QC Job - WhatsApp
Impersonates Tesla
Fake Job OfferWhatsApp$1.8M reported lost
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MrBeast Fake Giveaway - YouTube/TikTok
Impersonates MrBeast (Jimmy Donaldson)
Deepfake AdYouTube$1.8M reported lost
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Tom Hanks Dental Plan Deepfake
Impersonates Tom Hanks
Deepfake AdTikTok$890K reported lost
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CFPB: Prepaid card - AMERICAN EXPRESS COMPANY
Impersonates AMERICAN EXPRESS COMPANY
Other
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Checking or savings account - NAVY FEDERAL CREDIT UNION
Impersonates NAVY FEDERAL CREDIT UNION
Other
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CFPB: Student loan - EdFinancial Services
Impersonates EdFinancial Services
Fake Job Offer
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CFPB: Credit reporting or other personal consumer reports - Experian Information Solutions Inc.
Impersonates Experian Information Solutions Inc.
Other
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CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
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CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Prepaid card - U.S. BANCORP
Impersonates U.S. BANCORP
Other
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CFPB: Checking or savings account - Lanier Law Firm, LLC
Impersonates Lanier Law Firm, LLC
Other
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CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Block, Inc.
Impersonates Block, Inc.
Investment Scheme
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CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
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CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Vehicle loan or lease - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
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CFPB: Credit card - SYNCHRONY FINANCIAL
Impersonates SYNCHRONY FINANCIAL
Phishing
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CFPB: Checking or savings account - HSBC NORTH AMERICA HOLDINGS INC.
Impersonates HSBC NORTH AMERICA HOLDINGS INC.
Other
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CFPB: Checking or savings account - REGIONS FINANCIAL CORPORATION
Impersonates REGIONS FINANCIAL CORPORATION
Other
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Prepaid card - Army and Air Force Exchange Service
Impersonates Army and Air Force Exchange Service
Other
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CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Credit card - SYNCHRONY FINANCIAL
Impersonates SYNCHRONY FINANCIAL
Phishing
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CFPB: Credit card - CAPITAL ONE FINANCIAL CORPORATION
Impersonates CAPITAL ONE FINANCIAL CORPORATION
Phishing
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CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Money transfer, virtual currency, or money service - FIFTH THIRD FINANCIAL CORPORATION
Impersonates FIFTH THIRD FINANCIAL CORPORATION
Investment Scheme
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CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
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CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
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CFPB: Credit card - DISCOVER BANK
Impersonates DISCOVER BANK
Phishing
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CFPB: Mortgage - M&T BANK CORPORATION
Impersonates M&T BANK CORPORATION
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Vehicle loan or lease - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Other
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CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Credit card - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Phishing
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CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
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CFPB: Credit card - SYNCHRONY FINANCIAL
Impersonates SYNCHRONY FINANCIAL
Phishing
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CFPB: Mortgage - Upstart Holdings, Inc.
Impersonates Upstart Holdings, Inc.
Investment Scheme
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CFPB: Credit card - FIRST NATIONAL BANK OF OMAHA
Impersonates FIRST NATIONAL BANK OF OMAHA
Phishing
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CFPB: Checking or savings account - JPMORGAN CHASE & CO.
Impersonates JPMORGAN CHASE & CO.
Other
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CFPB: Checking or savings account - CAPITAL ONE FINANCIAL CORPORATION
Impersonates CAPITAL ONE FINANCIAL CORPORATION
Other
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CFPB: Money transfer, virtual currency, or money service - BOEING EMPLOYEES' CREDIT UNION
Impersonates BOEING EMPLOYEES' CREDIT UNION
Investment Scheme
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CFPB: Credit card - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Phishing
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CFPB: Prepaid card - U.S. BANCORP
Impersonates U.S. BANCORP
Other
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CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
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CFPB: Credit reporting or other personal consumer reports - Block, Inc.
Impersonates Block, Inc.
Other
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CFPB: Money transfer, virtual currency, or money service - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Investment Scheme
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CFPB: Checking or savings account - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Other
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CFPB: Money transfer, virtual currency, or money service - BAM Management US Holdings Inc.
Impersonates BAM Management US Holdings Inc.
Investment Scheme
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CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Checking or savings account - SOFI TECHNOLOGIES, INC.
Impersonates SOFI TECHNOLOGIES, INC.
Other
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Credit card - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Phishing
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CFPB: Money transfer, virtual currency, or money service - Chime Financial Inc
Impersonates Chime Financial Inc
Investment Scheme
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CFPB: Debt collection - Affirm Holdings, Inc
Impersonates Affirm Holdings, Inc
Phishing
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Credit card - U.S. BANCORP
Impersonates U.S. BANCORP
Phishing
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CFPB: Checking or savings account - U.S. BANCORP
Impersonates U.S. BANCORP
Other
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CFPB: Credit card - Army and Air Force Exchange Service
Impersonates Army and Air Force Exchange Service
Phishing
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CFPB: Debt collection - Radius Global Solutions LLC
Impersonates Radius Global Solutions LLC
Phishing
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CFPB: Credit card - DISCOVER BANK
Impersonates DISCOVER BANK
Phishing
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CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Payday loan, title loan, personal loan, or advance loan - Klarna AB
Impersonates Klarna AB
Other
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CFPB: Debt collection - CCS Financial Services, Inc.
Impersonates CCS Financial Services, Inc.
Phishing
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CFPB: Credit card - FIRST PORTFOLIO SERVICING INC
Impersonates FIRST PORTFOLIO SERVICING INC
Phishing
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PayPal Typosquatting Phishing - paypa1.com
Impersonates PayPal
PhishingWebsite
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CFPB: Credit card - SYNCHRONY FINANCIAL
Impersonates SYNCHRONY FINANCIAL
Phishing
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Apple ID Locked Phishing Campaign
Impersonates Apple
PhishingSMS / Text
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IRS Tax Refund Phishing Email Campaign
Impersonates IRS
PhishingEmail
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Netflix Payment Suspension Phishing
Impersonates Netflix
PhishingEmail
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USPS Package Fee Smishing Campaign
Impersonates USPS
PhishingSMS / Text
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Microsoft Account Suspended Phishing
Impersonates Microsoft
PhishingEmail
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Chase Bank Fraud Alert Smishing
Impersonates JPMorgan Chase
PhishingSMS / Text
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FedEx Package Fee Smishing
Impersonates FedEx
PhishingSMS / Text
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CFPB: Student loan - Meritize Financial Inc.
Impersonates Meritize Financial Inc.
Fake Job Offer
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CFPB: Payday loan, title loan, personal loan, or advance loan - Upstart Holdings, Inc.
Impersonates Upstart Holdings, Inc.
Other
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CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
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CFPB: Credit card - Bilt Technologies, Inc.
Impersonates Bilt Technologies, Inc.
Phishing
?
CFPB: Checking or savings account - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Other
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CFPB: Credit card - Atlanticus Services Corporation
Impersonates Atlanticus Services Corporation
Phishing
?
CFPB: Vehicle loan or lease - ALLY FINANCIAL INC.
Impersonates ALLY FINANCIAL INC.
Other
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CFPB: Credit card - CITIBANK, N.A.
Impersonates CITIBANK, N.A.
Phishing
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CFPB: Debt collection - TOYOTA MOTOR CREDIT CORPORATION
Impersonates TOYOTA MOTOR CREDIT CORPORATION
Phishing
?
CFPB: Checking or savings account - SOFI TECHNOLOGIES, INC.
Impersonates SOFI TECHNOLOGIES, INC.
Other
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CFPB: Credit reporting or other personal consumer reports - TRANSUNION INTERMEDIATE HOLDINGS, INC.
Impersonates TRANSUNION INTERMEDIATE HOLDINGS, INC.
Other
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CFPB: Money transfer, virtual currency, or money service - NAVY FEDERAL CREDIT UNION
Impersonates NAVY FEDERAL CREDIT UNION
Investment Scheme
?
CFPB: Money transfer, virtual currency, or money service - Block, Inc.
Impersonates Block, Inc.
Investment Scheme
?
CFPB: Checking or savings account - WEBSTER BANK, NATIONAL ASSOCIATION
Impersonates WEBSTER BANK, NATIONAL ASSOCIATION
Other
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CFPB: Money transfer, virtual currency, or money service - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Investment Scheme
?
CFPB: Credit card - CAPITAL ONE FINANCIAL CORPORATION
Impersonates CAPITAL ONE FINANCIAL CORPORATION
Phishing
?
CFPB: Credit card - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Phishing
?
CFPB: Checking or savings account - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Other
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CFPB: Checking or savings account - Chime Financial Inc
Impersonates Chime Financial Inc
Other
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CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
?
CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
?
CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
?
CFPB: Credit card - GOLDMAN SACHS BANK USA
Impersonates GOLDMAN SACHS BANK USA
Phishing
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