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Fraud Tactic Directory

Different Scams use the same handful of pressure techniques. Browse each tactic to see how it works and how to respond.

Robocalls and live calls that threaten the listener with imminent arrest unless they pay or comply.

Calls that demand payment in iTunes, Google Play, Steam, Apple, or other store gift cards.

Calls claiming you owe back taxes to the IRS or a state revenue agency.

Calls claiming your Social Security, Medicare, or other federal benefit has been suspended.

Calls demanding payment by wire transfer, MoneyGram, Western Union, Cash App or cryptocurrency.

Calls displaying a faked caller-ID line — often the name of a real federal agency or local police.