Fraud: Consumer

Scammers pretend to be trusted organizations—like the Social Security Administration, banks, or popular tech companies—to trick you into sharing personal information or sending money.

Promising astronomical returns on investment with low risk, such as bogus penny stocks, fake crypto opportunities, or multi-level marketing schemes. Why We Are All Vulnerable Consumer Fraud Awareness and Prevention - OCC consumer fraud

This includes fake websites, non-delivery of items, or high-priced items that turn out to be counterfeit. such as bogus penny stocks