Scams Cost Americans Over $10 Billion Last Year. Most Victims Never Get a Dollar Back.
ScamInsight exists for one reason: to help you protect the people you care about. We investigate the scams targeting your parents, grandparents, and neighbors — and we tell you exactly how they work, what to say, and where to report them.
No products to sell. No fear tactics. Just the facts, the phone numbers, and the words that stop a scammer cold.
Latest Investigations
Our newest exposés and guides — updated weekly.
Fake Invoice Scams Exploit the Most Responsible Person in Your Family
Forty-nine dollars for a software renewal. Past due. Please remit within ten days to avoid collections action. That’s it. That’s…
The Text That Stole a Billion Dollars
A text says USPS tried to deliver your package and you need to click a link to reschedule. You weren't…
He Got a $9,000 Tax Refund—Then Saw What They'd Actually Filed
# He Got a $9,000 Tax Refund—Then Saw What They’d Actually Filed A man hired a tax servicer in early…
How to Spot a Fake Investment Opportunity Before You Lose Your Savings
“I’m Considering Suicide” Annika Gustafson, retired Swedish journalist, late 60s. Texted that to her scammer in early 2024. Five months…
Investment Club Scams: When Professional Fraud Looks Like Legitimate Opportunity
Been looking into this ramp-and-dump thing for a few weeks. Here’s what I found. First Look — December 2024 Investment…
Explore by Scam Type
Find investigations organized by how scammers reach their victims.
Phone Scams
Robocalls, spoofed numbers, and the scripts scammers use to steal your money over the phone.
4 articles💻Online Scams
Romance fraud, fake shops, phishing emails, and every trick that lives on your screen.
9 articles🏛️Government Impersonation
Fake IRS agents, bogus Social Security calls, and imposters wearing a badge.
2 articles👴Elder Fraud
Scams that specifically target seniors — and how families can fight back.
3 articles🏠In-Person Scams
Shady contractors, door-to-door cons, and scams that show up at your house.
2 articles📋How-To Guides
Step-by-step guides to lock down your phone, credit, and identity.
3 articlesProtect Yourself in 10 Minutes
Step-by-step guides anyone can follow — no tech skills required.
How to Spot a Fake Investment Opportunity Before You Lose Your Savings
“I’m Considering Suicide” Annika Gustafson, retired Swedish journalist, late 60s. Texted that to her scammer in early 2024.…
How to Verify a Government Phone Call Is Real
Your phone rings at 2 PM on a Wednesday. The caller ID says “Social Security Administration.” The voice…
How to Block Scam Calls on an iPhone (3 Methods That Actually Work)
How to Block Scam Calls on an iPhone (3 Methods That Actually Work) Your iPhone has three built-in…
🔔 Get Scam Alerts
Never miss a warning. We’ll email you when we publish new scam investigations.
No spam. Unsubscribe anytime. We respect your privacy.
Our Sources
Every article cites federal sources: FTC • FBI • AARP • State Attorneys General