How to spot and avoid money scams

Quick answer

Learn the warning signs before a scammer calls. The FTC explains imposter, phishing and romance scams, the FCA's ScamSmart videos show investment fraud tactics, and Which? covers phone, website and SIM-swap tricks, with real victim stories. Play all on repeat to work through it, and share the lessons with family who may be targeted.

Play all on repeat

Videos in this playlist

  1. 15 Biggest Financial Scams (And How To Avoid Them)5 Biggest Financial Scams (And How To Avoid Them)Two CentsPlay from here Loop
  2. 2Top five fraudsTop five fraudsFTCvideosPlay from here Loop
  3. 3Who Gets Scammed?Who Gets Scammed?FTCvideosPlay from here Loop
  4. 4Spot Scams | Federal Trade CommissionSpot Scams | Federal Trade CommissionFTCvideosPlay from here Loop
  5. 5My action plan to avoid scamsMy action plan to avoid scamsFTCvideosPlay from here Loop
  6. 6How to Spot Imposter ScamsHow to Spot Imposter ScamsFTCvideosPlay from here Loop
  7. 7What is phishing and how to avoid itWhat is phishing and how to avoid itFTCvideosPlay from here Loop
  8. 8Family Emergency Imposter Scams | Federal Trade CommissionFamily Emergency Imposter Scams | Federal Trade CommissionFTCvideosPlay from here Loop
  9. 9Money Transfer Scams | Federal Trade CommissionMoney Transfer Scams | Federal Trade CommissionFTCvideosPlay from here Loop
  10. 10Online Romance Imposter Scams | Federal Trade CommissionOnline Romance Imposter Scams | Federal Trade CommissionFTCvideosPlay from here Loop
  11. 11Your Needy Online "Friend" - Romance ScamsYour Needy Online "Friend" - Romance ScamsFTCvideosPlay from here Loop
  12. 12Romance scams on the rise with the help of cryptocurrencyRomance scams on the rise with the help of cryptocurrencyNBC NewsPlay from here Loop
  13. 13Investigating the con that combines romance scams and crypto fraud (Marketplace)Investigating the con that combines romance scams and crypto fraud (Marketplace)CBC NewsPlay from here Loop
  14. 14A victim's real life account of romance fraudA victim's real life account of romance fraudKent PolicePlay from here Loop
  15. 15Red flags to spot investment scamsRed flags to spot investment scamsFTCvideosPlay from here Loop
  16. 16FCA: Be ScamSmart and avoid investment fraudFCA: Be ScamSmart and avoid investment fraudThe FCAPlay from here Loop
  17. 17Spot the investment scam with Alvin HallSpot the investment scam with Alvin HallThe FCAPlay from here Loop
  18. 18Top 6 investment scam tactics to look out for - Time pressureTop 6 investment scam tactics to look out for - Time pressureThe FCAPlay from here Loop
  19. 19Top 6 investment scam tactics to look out for - False AuthorityTop 6 investment scam tactics to look out for - False AuthorityThe FCAPlay from here Loop
  20. 20FCA ScamSmart: Beware the investment coldcallFCA ScamSmart: Beware the investment coldcallThe FCAPlay from here Loop
  21. 21FCA ScamSmart: Watch Derek's storyFCA ScamSmart: Watch Derek's storyThe FCAPlay from here Loop
  22. 22FCA ScamSmart: Hear Richard's storyFCA ScamSmart: Hear Richard's storyThe FCAPlay from here Loop
  23. 23How to spot and avoid an investment scamHow to spot and avoid an investment scamWhich?Play from here Loop
  24. 245 Common Investment Scams (And How to Avoid Them)5 Common Investment Scams (And How to Avoid Them)The Plain BagelPlay from here Loop
  25. 25How to spot a pyramid scheme - Stacie BosleyHow to spot a pyramid scheme - Stacie BosleyTED-EdPlay from here Loop
  26. 26The Passive Income ScamThe Passive Income ScamThe Plain BagelPlay from here Loop
  27. 27How AI Is Supercharging Investment Fraud (And What You Can Do About It)How AI Is Supercharging Investment Fraud (And What You Can Do About It)FINRAPlay from here Loop
  28. 28How to avoid job training scamsHow to avoid job training scamsFTCvideosPlay from here Loop
  29. 29How to spot and avoid credit repair scamsHow to spot and avoid credit repair scamsFTCvideosPlay from here Loop
  30. 30How to Avoid Tax ScamsHow to Avoid Tax ScamsIRSvideosPlay from here Loop
  31. 31Sim fraud: how scammers can steal your Sim card and hack your bank accounts - Which?Sim fraud: how scammers can steal your Sim card and hack your bank accounts - Which?Which?Play from here Loop
  32. 32How to spot and avoid a scam websiteHow to spot and avoid a scam websiteWhich?Play from here Loop
  33. 33How to spot a phone scammerHow to spot a phone scammerWhich?Play from here Loop
  34. 34Kenyans lose millions as fraudsters use call, SMS spoofing to impersonate institutionsKenyans lose millions as fraudsters use call, SMS spoofing to impersonate institutionsKBC Channel 1Play from here Loop
  35. 35Fraud in Ghana’s financial sector hit a four-year high | Midday News (July 9, 2026)Fraud in Ghana’s financial sector hit a four-year high | Midday News (July 9, 2026)Joy 99.7 FMPlay from here Loop
  36. 365 Red Flags a Loved One is being Scammed5 Red Flags a Loved One is being ScammedWhich?Play from here Loop
  37. 373 warning signs you need to know to avoid a pension scam3 warning signs you need to know to avoid a pension scamWhich?Play from here Loop
  38. 38How to spot a debt collection scam — consumerfinance.govHow to spot a debt collection scam — consumerfinance.govcfpbvideoPlay from here Loop
  39. 39How to Report Fraud at ReportFraud.ftc.gov | Federal Trade CommissionHow to Report Fraud at ReportFraud.ftc.gov | Federal Trade CommissionFTCvideosPlay from here Loop
  40. 40Report International Scams at econsumer.govReport International Scams at econsumer.govFTCvideosPlay from here Loop

How can I tell if something is a scam?

Common red flags are pressure to act fast, a demand to pay by gift card, wire transfer, crypto or mobile money, promises of guaranteed high returns, and someone you have only met online asking for money. Real banks, tax offices and regulators will not ask for your PIN or password.

How do I use RepeatWatch to learn the warning signs?

A–B loop the FCA tactic videos or the FTC phishing explainer until you can name each red flag. Slow a real victim story to 0.75× to notice the moment pressure started, and save the steps for reporting fraud on keys 1–9 so you can find them fast if you ever need them.

Frequently asked questions

What should I do if I think I have been scammed?

Stop paying, contact your bank or mobile money provider straight away and ask whether the payment can be stopped or reversed, then report it. The FTC videos show how to report in the US and through econsumer.gov for cross-border scams. Elsewhere, report to the police or your national fraud agency.

Is any crypto or trading offer safe if a friend recommends it?

Be careful. Many romance and "pig butchering" scams start with a friendly contact who shows fake profits. Check that any firm is registered with your financial regulator, never send money to someone you have not met, and treat promised returns as a warning sign.

Is this financial or legal advice?

No. These videos are educational and come from the channels that published them. They are not financial, tax or legal advice for your situation. Reporting routes and protections differ by country, so for personal decisions consider a qualified, regulated adviser, your bank or a free, government-backed money service.