This Operation Shamrock and Sardine.ai white paper proposes a permanent global body with the power to dismantle scam networks, free the trafficked, and protect citizens’ savings. 

National Cybersecurity Alliance | From fake bitcoin giveaways to romance scams and shady investment “opportunities,” crypto scams are exploding in popularity.

CU Fight Fraud helps credit unions and community banks build fraud-savvy cultures that protect what matters most.

Better Business Bureau | Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.

Investor.gov | The U.S. Securities and Exchange Commission provides resources to identify potential scams, research investments, verify credentials of investment professionals, and more.

Report scams to your local field office. Cyber Fraud Task Forces work to prevent, detect, and mitigate cyber-enabled financial crimes, leading to arrests and convictions.

Investor.gov | Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud and scams.

Investor.gov | Can you spot the warning signs of investment fraud? Protect your investments and avoid scams using this list of red flags.

Federal Trade Commission | Imposter scams come in many varieties but work the same way: A scammer pretends to be someone, then tries to get you to send them money.

If you know it’s a scam or think it might be one, report it. The FTC investigates and brings cases against those who commit fraud, scams, and bad business practices.

IC3 provides a way to report suspected cyber-facilitated criminal activity to the FBI for investigation, trend and threat tracking, and strengthening local and national response.

AARP’s free resource is available to both members and nonmembers. The toll-free service is available Monday through Friday, staffed by trained fraud specialists and volunteers.

2025 | BBB Investment Scam Study | This study explores how crypto and romance fraud are used by investment scammers overseas to steals thousands from unsuspecting targets.

2025 | BBB | In-depth investigations outline how specific scams work, including how scammers use social engineering and manipulation emotions.