Don't Let Scammers Dampen the Holidays!
When shopping online during the holiday season—or any time of year—always be wary of deals that seem too good to be true. Don't become a scammer’s next victim.
Every year, thousands of people become victims of holiday scams. Scammers can rob you of hard-earned money, personal information, and, at the very least, a festive mood.
Scams include:
- Non-delivery scams, where you pay for goods or services you find online, but you never receive your items
- Non-payment scams, where you ship purchased goods or services, but you never receive payment for them
- Auction fraud, where a product you purchase was misrepresented on an auction site
- Gift card fraud, where a seller asks you to pay with a pre-paid card
According to the Internet Crime Complaint Center’s (IC3) 2024 report, non-payment and non-delivery scams cost people $785,436,888 that year. The IC3 receives a large volume of complaints in the early months of each year, suggesting a correlation with the previous holiday season’s shopping scams.
Click Read More below to see the FBI's recommendations for protecting yourself and reporting scams.
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| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
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| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Frontline Operations
- Payments Support
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| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Security & Law Enforcement
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| Knowledge Level | - Advanced
- Beginner
- Intermediate
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| News Details Button URL | https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/holiday-scams |