Tag: Money-Making Opportunity Scams

You’re browsing your social media feed when an ad grabs your attention mid-swipe: that designer bag you’ve been dreaming of is 50% off for a limited time only! You’re dying to get your hands on one, so you don’t think twice about clicking on the ad. Why would you? The ad is right there in your feed and it looks real, so you trust that it’s legit. But it might not be. That’s because social media platforms don’t always thoroughly vet the ads you see or the advertisers behind them.

Every year, the FTC gets millions of fraud reports from consumers and shares information about the top scams. In what’s not a surprise for anyone who’s followed along in the past, imposter scams were the #1 scam for the ninth year in a row. So, what do we know about these imposter scams?

You might be interested in making money through investments. Who isn’t? So offers that promise big returns might draw your attention…and scammers know this. They use those promises and clever schemes to lure you in and, unfortunately, people are losing big money on investment scams. In fact, FTC data shows reports of more than $7.9 billion in losses to investment scams, with a median individual loss of more than $10,000 in 2025. Do you know how to spot and avoid investment scams?

A work-from-home job promising easy money and a fancy title like “delivery operations specialist” or “quality control manager” might sound great. But if the offer says all you need to do is receive shipments, repackage them, and send them on to a new address, it’s a reshipping scam. Here’s what the “employer” leaves out of the job description.

You get an unexpected message on WhatsApp, Telegram, text, or social media. The person says you can make quick money online doing tasks. It sounds simple, and the message says you’ll get paid right away. But this could be a scam. Read on to find out how to spot and avoid them.

Scammers know that many people want to make money working from home. So they send emails, texts, or advertise jobs that claim you can make thousands of dollars a month working from home with little time and effort. What do they really want? Your money or personal information.

Can you spot an investment scam if it comes from an actual friend’s page on social media? If someone you know is suddenly posting bank account screenshots, claiming they can teach you to make money quickly with little to no risk, it’s likely an investment scam. Keep scrolling to learn how to recognize the signs.

Did you or someone you know report a scam to the FTC in 2024? Thank you! Those reports help the FTC bring enforcement cases and educate people about scams. Let’s jump into the top 2024 scams.

Say you’re looking for ways to make extra cash and see an ad for a gig doing lawn or handy work, house cleaning, or assembling furniture. What they promise you’ll make per hour sounds good. When you complete the work, you expect to make what you saw advertised, right? But the FTC says that’s not what happened for most people who signed up for gigs on the Handy Technologies platform.

Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method. But will you?