Scam Trends, September 2026: The Second Scam, Cloned Storefronts, and the Medicare Countdown

ScamDrill September 2026 scam report cover: lost money once? Someone will offer to get it back. $3.5 billion reported lost to imposter scams in 2025, $7.7 billion lost by Americans 60 and older, and Medicare enrollment opening October 15
Bottom line up front

September runs on lists. Fraud crews buy and resell the names of people who already paid a scammer, then call back offering to recover the money for a fee. Medicare enrollment opens October 15, so the impersonation calls arrive weeks before any real plan may pitch you. Add AI-built clones of real storefronts, a fall hiring wave, and a giving season fraudsters raise money off. One rule handles most of it: nobody who contacts you first gets paid up front.

Last month’s report followed the back-to-school calendar and holds through the first weeks of term. September differs in one way that matters. August’s scams borrowed a deadline everyone knew about; several of this month’s borrow something more personal, like a loss you already took, a birthday that put you on Medicare, or a car you have hunted since spring. The backdrop: about $16 billion reported lost to fraud in 2025, the highest on record, $3.5 billion of it to imposter scams alone, per FTC data released in June.

The second scam, and the list you are already on

An FTC alert on August 3 got less attention than it deserved, and it describes the cruelest con in circulation. Refund and recovery scammers buy lists of people who already lost money, on the theory that those people can be taken again. To sound credible they claim to be a government agency, sometimes the FTC itself, or a consumer group, or a law firm handling recoveries. The pitch: your money is retrievable, and all that stands in the way is a retainer, a processing charge, or your bank details so the refund can be deposited.

Pay and that money is gone too. Hand over the account and the identity theft starts. This works not because victims are gullible but because official channels are slow, so a confident voice offering to fix things reaches someone who badly wants them fixed.

How the second scam works Refund and recovery cons, step by step 1 You pay a scammer Once. Any amount. 2 Your name sells Resold to other crews 3 A helper calls Agency or law firm 4 A fee appears Retainer. Processing. The rule that ends every version No government agency and no real organization charges a fee to help you get your money back. Anyone who does is a scammer. Source: FTC consumer alert, August 3, 2026 ScamDrill
The FTC does not phone people about refunds, and no real agency charges to return your money.

Two facts end every version. Nobody who contacts you out of the blue can recover your money for a fee, and no legitimate organization asks for payment or financial details in exchange for a refund. Search any name you are given alongside the word scam, using contact details you looked up yourself.

If the caller says they are the FTC

That is the scam. The FTC does not call consumers about refunds, demand money, or ask you to move funds to protect them, and neither does anyone claiming to run a recovery program on its behalf.

If someone in your family has already paid a scammer, warn them before the recovery pitch arrives. Our guide to recovery scams has the script, the first 60 minutes after a scam has what actually helps, and the FBI IC3 version covers the one wearing a federal badge.

Medicare opens October 15, so the calls start now

Open enrollment for 2027 Medicare coverage runs October 15 to December 7, and more than 70 million people are enrolled. Here is the detail almost nobody knows, and it turns a vague suspicion into a clean test: plans and agents may not market next year’s offerings before October 1. An unsolicited September call about your 2027 plan is therefore a marketing violation or a scam, and the difference is academic from where you sit.

The scripts barely vary. A new Medicare card is being issued and they need your number. Your benefits are being updated. A flex card with money on it is waiting. You are owed a refund on recent medical bills. Every version wants the Medicare number, and the ambitious ones want a bank account too.

The Medicare window, and what comes before it Open enrollment for 2027 coverage Sep 1 Oct 15 Dec 7 No 2027 marketing yet The only window that counts 70M+ people on Medicare, every one of them a name on a call list $920M lost to government impersonators in 2025, up from $789M in 2024 Real Medicare will not cold-call you. Start at 1-800-MEDICARE or your SHIP. Sources: CMS enrollment data (2026); FTC imposter-scam data (2026) ScamDrill
Free, unbiased enrollment help comes from your State Health Insurance Assistance Program, not from whoever called you.

The dollar figures explain the effort. In 2025 people reported losing nearly $1 billion to business impersonators, with bank impersonators taking the largest share, and about $920 million to government impersonators, up from $866 million and $789 million the year before. Older adults carry a disproportionate share: the FBI logged more than $7.7 billion in losses from victims aged 60 and over in 2025, a 37 percent jump, averaging above $38,000 each.

One sentence to give a parent

“I don’t take plan calls. I’ll call 1-800-MEDICARE myself.” It ends the call without an argument and costs nothing if the caller was real. For the wider check-in, see how to protect elderly parents and read their statements.

Storefronts that were never there

On September 1 the FTC warned that scammers are cloning car dealership websites, frequently with AI, copying logos, listings, and photography down to the detail and adding invented testimonials for texture. The bait is often a rare muscle car or a hard-to-find classic. Buyers pay up front, drive to the dealership, and find no order, no payment, and no car. Two weeks earlier the agency flagged the search-engine version: paid ads can put an impersonator above the real bill-pay page, so you pay a stranger for a bill you still owe. Social feeds are no safer, since platforms do not thoroughly vet the ads or the advertisers behind them.

The common defect is that looking legitimate has stopped being evidence, because a model can build a convincing storefront in an afternoon. What works is friction a fake cannot survive. Search the seller’s name with the word scam attached. Ask to see the merchandise and the premises in person, or hire a mobile inspection service. Walk away from anyone who insists on a wire transfer. For bills, skip the search box and type the address you know. Our piece on AI-driven phishing covers how cheap this tooling got, and our link checker shows where a link really goes.

Fall hiring, and the jobs that are not jobs

Seasonal listings go up in September, well before the holiday rush, and scammers post alongside the real ones because the volume gives them cover. Warehouse work, retail shifts, and remote customer service are the usual costumes, and the biggest brands get impersonated most because their names persuade for free. Two mechanics do most of the damage. In the check version, a new employer sends a check to cover equipment you must buy from a named vendor. It clears on paper, bounces days later, and the bank claws the money back while the vendor payment is gone. In the reshipping version, packages arrive at your home and you forward them, which makes you the last visible link in a chain of goods bought with stolen cards. One rule catches both, and the task-scam variant too: a real job never asks you to pay to get paid, and a real employer never needs your bank login. Our fake remote job playbook covers hiring fraud end to end, and our guide to micro-task scams is the one to forward to a student.

Giving season, and a quieter storm season

September is National Preparedness Month, and FEMA’s 2026 theme is “Americans Stand Ready.” The Atlantic is cooperating: heading into the climatological peak around September 10, NOAA held its below-normal outlook at 7 to 13 named storms and no more than 2 major hurricanes, with El Niño shear and Saharan dust doing the suppressing. A quiet hurricane season is not a quiet season for disaster fraud, though, because the fundraising is global. The FTC’s August 27 alert pointed at appeals tied to flooding in Nepal and Tibet and earthquakes in Venezuela, Japan, and Colombia. Fake charities appear within hours and want an irreversible payment while the images are fresh. Check any appeal through Charity Navigator or the BBB Wise Giving Alliance first, and treat a request for gift cards, wire, or crypto as disqualifying. A real charity will still be there tomorrow. And FEMA never charges a fee to apply for or receive aid; its helpline is 800-621-3362.

Also moving this month

For businesses: the invoice is still the weapon

The FBI’s Internet Crime Complaint Center took 1,008,597 complaints in 2025 and tallied $20.9 billion in losses, up 26 percent. Business email compromise took $3.05 billion of that, second only to investment fraud, and it stays the most expensive thing that happens to companies nobody was targeting in particular.

September raises the odds for a mundane reason. Fourth-quarter planning starts, renewals and purchase orders cluster, and seasonal hires arrive with paperwork that has to move fast. A fraudulent invoice blends into a busy payables queue, and an email changing a vendor’s bank details looks like one more piece of admin. New hires open the payroll window too, since a direct-deposit change from a face nobody knows yet is hard to challenge.

Where the business losses landed in 2025 Reported to the FBI Internet Crime Complaint Center All reported internet-crime losses $20.9B Business email compromise alone $3.05B second only to investment fraud The stop: confirm any change to payment details by phone, on a number you already had. Never one from the email. Source: FBI IC3 2025 Internet Crime Report ScamDrill
Business email compromise is not a technical exploit. It is a process gap that a phone call closes.

Three free controls cover most of the exposure. Verify any change to payment or deposit details on a number you already had, never one from the message. Require a second approver above a dollar threshold you pick. And give the help desk a written identity rule, so a caller cannot talk past MFA by sounding senior and stressed. Specifics live in our guides to vendor email compromise, payroll diversion, and help desk vishing.

The pattern underneath

Strip the costumes off and every item above uses the same three parts: contact you did not ask for, a reason to move quickly, and a payment or credential that cannot be walked back. Remove any one and the con stops working, and the cheapest to remove is the first. Hang up, look the number up yourself, call back on a channel you chose. Scammers need to stay inside the conversation they started, so breaking it beats any amount of red-flag spotting.

Practice beats panic.

ScamDrill sends safe, realistic fake texts, voicemails, and emails to your family or your team on a rotating schedule, tuned to the scams trending right now. When someone clicks, they get a teachable moment instead of a real loss.

Start a free drill →

Ask three questions out loud this week. What would you say to a caller offering to recover money you lost? What would a parent on Medicare do with a September call about next year’s plan? How would your bookkeeper verify a vendor’s new bank details? Rehearsed answers are the ones people reach for under pressure.

Sources: FTC press release on 2025 imposter-scam data (June 15, 2026); FTC consumer alerts on recovery scams (Aug 3), social ads (Aug 10), tax debt relief (Aug 13), bill-pay impersonators (Aug 17), brushing (Aug 20), the veterans postcard (Aug 24), disaster donations (Aug 27) and cloned dealership sites (Sept 1, 2026); FBI IC3 2025 Internet Crime Report; CMS Medicare enrollment data and dates; NOAA 2026 Atlantic hurricane outlook; FEMA National Preparedness Month 2026.

Frequently asked questions

What is a refund or recovery scam, and how do I avoid one?

A refund or recovery scam targets people who have already lost money to a scam. The scammers buy lists of prior victims, then make contact claiming to be a government agency (sometimes the FTC itself), a consumer advocacy group, or a law firm that can get the money back. They then ask for a retainer fee, processing fee, or administrative charge, or for bank details so they can supposedly deposit your refund. The FTC warned about this again on August 3, 2026. No government agency and no legitimate organization ever asks for money or financial information in exchange for helping you get a refund, and the FTC does not call consumers about refunds at all. If someone contacts you first and wants a fee, it is a scam.

When does Medicare open enrollment start in 2026, and how do I spot a Medicare scam call?

Open enrollment for 2027 Medicare coverage runs October 15 through December 7, 2026. Plans and agents are not allowed to market next year’s offerings before October 1, so an unsolicited call in September about your 2027 plan is either a marketing violation or a scam. Common scripts include a new Medicare card, a benefits update, a flex card loaded with money, or a refund on medical expenses, and all of them are fishing for your Medicare number. Real Medicare will not cold call you. Hang up, call 1-800-MEDICARE yourself, or get free unbiased help from your State Health Insurance Assistance Program.

How do I tell a real online store or car dealership from a cloned one?

Do not judge by appearance. The FTC warned on September 1, 2026 that scammers are cloning car dealership websites, often using AI to copy logos, listings, photos, and even customer testimonials, then taking payment for cars that never arrive. Search the seller’s name along with the words scam, review, or complaint. Ask to see the vehicle and the premises in person, and if that is not practical, offer to hire a mobile inspection service. Walk away from any seller who insists on payment by wire transfer. When paying a bill, type the company’s address yourself or use its app rather than clicking a paid search result.

What is the cheapest thing a small business can do to prevent invoice fraud?

Verify every change to payment or deposit details out of band, meaning a phone call to a number you already had rather than one supplied in the email or invoice. Business email compromise accounted for $3.05 billion of the $20.9 billion in losses reported to the FBI’s Internet Crime Complaint Center in 2025, the second-largest loss category behind investment fraud. Two more controls cost nothing: require a second approver above a dollar threshold you set, and give your help desk a written identity rule so a caller cannot get MFA reset by sounding senior and urgent.