Tag: Money-Making Opportunity 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?

July is Military Consumer Month, so we’re deploying advice you can use. No matter what stage of military life you’re going through, you could encounter an imposter scam: someone pretending to be your bank’s fraud department, the government, a relative in distress, a well-known business, or a technical support expert. Want to protect yourself and the people you care about? Let the FTC help.

Here’s a new scam spotted on social media: appointment setting jobs. They claim you can work from home and make big money. But just what does an appointment setter do? And how can you tell the difference between a legit job offer and a scam?