Fraud Schemes Rampant Across U.S.

The National Consumers League (NCL) is warning that recession-related scams continue to flourish, as desperate consumers look for ways to make a buck. Even though the scams may appear to be as phoney as a scarecrow, they apparently do work on some folks.

Here are the NCL’s Top 10 Frauds:

1. Fake Check Scams

2. Internet: General Merchandise

3. Prizes/Sweepstakes/Free Gifts

4. Phishing/Spoofing

5. Nigerian Money Offers

6. Business Opportunities: Including
Franchises and/or Distribution

7. Advance Fee Loans, Credit Arrangers

8. Friendship & Sweetheart Swindles

9. Internet: Auctions

10. Lottery/Ticket Buying Clubs