Scam & scammer database

Fake bank or government authority scam in Russia — scheme #167

Fake authority

Fake bank or government authority scam in Russia — scheme #167 documented in Russia. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Russia — scheme #179

Fake authority

Fake bank or government authority scam in Russia — scheme #179 documented in Russia. Scammers create urgency and push for money transfers or…

Relative-in-trouble phone scam in Russia — scheme #166

Relative in trouble

Relative-in-trouble phone scam in Russia — scheme #166 documented in Russia. Scammers create urgency and push for money transfers or SMS cod…

Phishing / account takeover scam in Russia — scheme #178

Account threat

Phishing / account takeover scam in Russia — scheme #178 documented in Russia. Scammers create urgency and push for money transfers or SMS c…

Scam targeting children in Russia — scheme #165

Targeting children

Scam targeting children in Russia — scheme #165 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Han…

Delivery and shopping scam in Russia — scheme #177

Delivery & shopping

Delivery and shopping scam in Russia — scheme #177 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Russia — scheme #164

False profit

Investment or prize scam in Russia — scheme #164 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Tech support / malware scam in Russia — scheme #176

Technical (NFC/malware)

Tech support / malware scam in Russia — scheme #176 documented in Russia. Scammers create urgency and push for money transfers or SMS codes.…

Business fraud scam in Russia — scheme #163

Against businesses

Business fraud scam in Russia — scheme #163 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Fake recovery scam in Kazakhstan — scheme #175

Fake recovery

Fake recovery scam in Kazakhstan — scheme #175 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Russia — scheme #162

False profit

Investment or prize scam in Russia — scheme #162 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Alerta de estafa en Navidad: recibes un mensaje falso a nombre de Estafeta y te roban tu dinero - UnoTV

Account threat

Scammers use the «Alerta de estafa en Navidad: recibes un mensaje falso a nombre de Estafeta y te roban tu dinero - UnoTV» script. If you he…

Estafa del falso repartidor: Así opera la nueva modalidad de robo a casa habitación en CDMX - El Financiero

Account threat

Scammers use the «Estafa del falso repartidor: Así opera la nueva modalidad de robo a casa habitación en CDMX - El Financiero» script. If yo…

Operação em SP mira chineses suspeitos por golpe do falso investimento - CNN Brasil

Account threat

Scammers use the «Operação em SP mira chineses suspeitos por golpe do falso investimento - CNN Brasil» script. If you hear something similar…

Alertan por nueva estafa de 'paquete sorpresa': así funciona - Mediotiempo

Account threat

Scammers use the «Alertan por nueva estafa de 'paquete sorpresa': así funciona - Mediotiempo» script. If you hear something similar — stop t…

Tailândia encontra 'delegacia' da Polícia Federal do Brasil dentro de centro de golpes on-line em pleno Sudeste Asiático

Account threat

Scammers use the «Tailândia encontra 'delegacia' da Polícia Federal do Brasil dentro de centro de golpes on-line em pleno Sudeste Asiático» …

Brasil tem 1,5 milhão de tentativas de golpes em 3 meses; saiba como agem os criminosos - Valor Investe

Account threat

Scammers use the «Brasil tem 1,5 milhão de tentativas de golpes em 3 meses; saiba como agem os criminosos - Valor Investe» script. If you he…

Los fraudes que circulan en WhatsApp y SMS usando el nombre del INAPAM: cómo identificarlos - Infobae

Account threat

Scammers use the «Los fraudes que circulan en WhatsApp y SMS usando el nombre del INAPAM: cómo identificarlos - Infobae» script. If you hear…

11 dicas para se proteger de golpes em pedidos de delivery - Fast Company Brasil

Delivery & shopping

Scammers use the «11 dicas para se proteger de golpes em pedidos de delivery - Fast Company Brasil» script. If you hear something similar — …

Estafa de soporte técnico por WhatsApp: cómo funciona y cómo evitar ser víctima de fraude - Proceso

Account threat

Scammers use the «Estafa de soporte técnico por WhatsApp: cómo funciona y cómo evitar ser víctima de fraude - Proceso» script. If you hear s…

Cliente é condenado por aplicar golpe do pix em delivery para comer sushi, afirma Justiça - Terra

Delivery & shopping

Scammers use the «Cliente é condenado por aplicar golpe do pix em delivery para comer sushi, afirma Justiça - Terra» script. If you hear som…

La configuración oculta de WhatsApp que debes activar para evitar que te agreguen a grupos de fraudes

Account threat

Scammers use the «La configuración oculta de WhatsApp que debes activar para evitar que te agreguen a grupos de fraudes» script. If you hear…

Bancário é morto ao ser vítima do "golpe da falsa entrega" em São Paulo - CNN Brasil

Account threat

Scammers use the «Bancário é morto ao ser vítima do "golpe da falsa entrega" em São Paulo - CNN Brasil» script. If you hear something simila…

Alertan sobre nuevo intento de fraude a clientes de Banorte - La Crónica de Hoy

Account threat

Scammers use the «Alertan sobre nuevo intento de fraude a clientes de Banorte - La Crónica de Hoy» script. If you hear something similar — s…

Phishing 2.0, deepfakes e a era da responsabilização bancária - Migalhas

Technical (NFC/malware)

Scammers use the «Phishing 2.0, deepfakes e a era da responsabilização bancária - Migalhas» script. If you hear something similar — stop the…

Repuntan llamadas fraudulentas a nombre de Banorte - verificado.com.mx

Account threat

Scammers use the «Repuntan llamadas fraudulentas a nombre de Banorte - verificado.com.mx» script. If you hear something similar — stop the c…

Golpes financeiros com uso de IA: quase a metade no país - InvestNews

Account threat

Scammers use the «Golpes financeiros com uso de IA: quase a metade no país - InvestNews» script. If you hear something similar — stop the co…

Banorte alerta: Por correo, SMS y a través de un portal web que puedes ser víctima de phishing - MILENIO

Account threat

Scammers use the «Banorte alerta: Por correo, SMS y a través de un portal web que puedes ser víctima de phishing - MILENIO» script. If you h…

Golpes na internet atingem 26 milhões de pessoas; veja como se proteger - CNN Brasil

Account threat

Scammers use the «Golpes na internet atingem 26 milhões de pessoas; veja como se proteger - CNN Brasil» script. If you hear something simila…

Alerta por nueva forma de estafa con BBVA: Te explicamos cómo actúan los estafadores, cómo proteger tu cuenta

Account threat

Scammers use the «Alerta por nueva forma de estafa con BBVA: Te explicamos cómo actúan los estafadores, cómo proteger tu cuenta» script. If …

Banco deve indenizar correntista que sofreu golpe da “falsa central” - Valor Econômico

Account threat

Scammers use the «Banco deve indenizar correntista que sofreu golpe da “falsa central” - Valor Econômico» script. If you hear something simi…

Estafas por Facebook en México señales y prevención - BBVA México

Account threat

Scammers use the «Estafas por Facebook en México señales y prevención - BBVA México» script. If you hear something similar — stop the contac…

Digimais: banco de Edir Macedo, da Igreja Universal, é alvo de operação da PF contra fraudes no sistema financeiro - BBC

Account threat

Scammers use the «Digimais: banco de Edir Macedo, da Igreja Universal, é alvo de operação da PF contra fraudes no sistema financeiro - BBC» …

Cuidado si eres cliente de BBVA México o Banamex: el nuevo fraude con transferencias que te quita todo el dinero de tu c

Account threat

Scammers use the «Cuidado si eres cliente de BBVA México o Banamex: el nuevo fraude con transferencias que te quita todo el dinero de tu c» …

WhatsApp lidera tentativas de golpe contra mulheres no Brasil, aponta estudo - Estadão

Account threat

Scammers use the «WhatsApp lidera tentativas de golpe contra mulheres no Brasil, aponta estudo - Estadão» script. If you hear something simi…

FEMSA despide a 1,300 empleados: Spin y otras áreas sufren fuerte golpe - La Silla Rota

Account threat

Scammers use the «FEMSA despide a 1,300 empleados: Spin y otras áreas sufren fuerte golpe - La Silla Rota» script. If you hear something sim…

Golpes na internet: especialista alerta sobre crimes no WhatsApp e ensina a se proteger - G1

Account threat

Scammers use the «Golpes na internet: especialista alerta sobre crimes no WhatsApp e ensina a se proteger - G1» script. If you hear somethin…

Sexto golpe al hilo: otro “retiro de caja chica” confirma que OXXO es terreno libre para asaltantes - BI Noticias

Account threat

Scammers use the «Sexto golpe al hilo: otro “retiro de caja chica” confirma que OXXO es terreno libre para asaltantes - BI Noticias» script.…

Golpe do WhatsApp usa fatura falsa como isca para hackear dispositivos - CNN Brasil

Account threat

Scammers use the «Golpe do WhatsApp usa fatura falsa como isca para hackear dispositivos - CNN Brasil» script. If you hear something similar…

Asalto en Oxxo de Temixco deja a un hombre herido tras golpe con arma - El Sol de México

Account threat

Scammers use the «Asalto en Oxxo de Temixco deja a un hombre herido tras golpe con arma - El Sol de México» script. If you hear something si…

Nubank lança o Pix Protegido, seguro com cobertura contra golpes e transações feitas após roubo do cartão ou celular

Account threat

Scammers use the «Nubank lança o Pix Protegido, seguro com cobertura contra golpes e transações feitas após roubo do cartão ou celular» scri…

Condusef alerta sobre una nueva estafa de mensajes de una transferencia por SPEI - El Heraldo de Saltillo

Account threat

Scammers use the «Condusef alerta sobre una nueva estafa de mensajes de una transferencia por SPEI - El Heraldo de Saltillo» script. If you …

TJRJ condena Nubank a indenizar vítima de golpe - Valor Econômico

Account threat

Scammers use the «TJRJ condena Nubank a indenizar vítima de golpe - Valor Econômico» script. If you hear something similar — stop the contac…

Alerta Condusef: este es el fraude con transferencias SPEI que aumenta en México - Infobae

Account threat

Scammers use the «Alerta Condusef: este es el fraude con transferencias SPEI que aumenta en México - Infobae» script. If you hear something …

TJ/RJ: Nubank indenizará cliente vítima do golpe da falsa central - Migalhas

Account threat

Scammers use the «TJ/RJ: Nubank indenizará cliente vítima do golpe da falsa central - Migalhas» script. If you hear something similar — stop…

“Te llegó un mensaje de una transferencia SPEI”: la nueva estafa que roba tus datos bancarios en México - Récord

Account threat

Scammers use the «“Te llegó un mensaje de una transferencia SPEI”: la nueva estafa que roba tus datos bancarios en México - Récord» script. …

Los bancos en México tendrán una nueva arma contra los fraudes: reconocimiento facial y huellas digitales

Account threat

Scammers use the «Los bancos en México tendrán una nueva arma contra los fraudes: reconocimiento facial y huellas digitales» script. If you …

Caiu em um golpe do Pix? Veja como agir para recuperar seu dinheiro - CNN Brasil

Account threat

Scammers use the «Caiu em um golpe do Pix? Veja como agir para recuperar seu dinheiro - CNN Brasil» script. If you hear something similar — …

Alerta bancaria ǀ El nuevo método de phishing que vacía cuentas sin que te des cuenta - El Cronista

Account threat

Scammers use the «Alerta bancaria ǀ El nuevo método de phishing que vacía cuentas sin que te des cuenta - El Cronista» script. If you hear s…

Pix: fui vítima de golpe. Como recuperar meu dinheiro? - Senado Federal

Account threat

Scammers use the «Pix: fui vítima de golpe. Como recuperar meu dinheiro? - Senado Federal» script. If you hear something similar — stop the …

El fraude financiero en México evoluciona: crecen 18% los reclamos de usuarios bancarios - EL PAÍS

Account threat

Scammers use the «El fraude financiero en México evoluciona: crecen 18% los reclamos de usuarios bancarios - EL PAÍS» script. If you hear so…

Pix vira isca de golpistas com alta das fraudes virais - Finsiders Brasil

Account threat

Scammers use the «Pix vira isca de golpistas com alta das fraudes virais - Finsiders Brasil» script. If you hear something similar — stop th…

Fraudes por SMS amenazan el registro telefónico en México - ITSitio

Account threat

Scammers use the «Fraudes por SMS amenazan el registro telefónico en México - ITSitio» script. If you hear something similar — stop the cont…

Golpes por telefone disparam no Brasil - Jornal Brasília Capital

Account threat

Scammers use the «Golpes por telefone disparam no Brasil - Jornal Brasília Capital» script. If you hear something similar — stop the contact…

Estafa telefónica: 3 palabras que jamás debes decir en una llamada desconocida y lo que sí debes hacer - El Informador

Account threat

Scammers use the «Estafa telefónica: 3 palabras que jamás debes decir en una llamada desconocida y lo que sí debes hacer - El Informador» sc…

Consulta pública quer reduzir golpes por telefone e melhorar cobertura de celular no Brasil - www.gov.br

Account threat

Scammers use the «Consulta pública quer reduzir golpes por telefone e melhorar cobertura de celular no Brasil - www.gov.br» script. If you h…

CONDUSEF lanza nueva herramienta contra fraudes telefónicos. - condusef.gob.mx

Account threat

Scammers use the «CONDUSEF lanza nueva herramienta contra fraudes telefónicos. - condusef.gob.mx» script. If you hear something similar — st…

SSP alerta sobre golpe digital com falsa intimação; veja como identificar - CNN Brasil

Account threat

Scammers use the «SSP alerta sobre golpe digital com falsa intimação; veja como identificar - CNN Brasil» script. If you hear something simi…

Letters to the Editor: Operation to halt Medicare fraud had some unfortunate side effects - Los Angeles Times

Account threat

Scammers use the «Letters to the Editor: Operation to halt Medicare fraud had some unfortunate side effects - Los Angeles Times» script. If …

Teacher pleads guilty in $51M Medicare fraud scheme; CMS to ask states to revalidate “high-risk” Medicaid providers; AI

Account threat

Scammers use the «Teacher pleads guilty in $51M Medicare fraud scheme; CMS to ask states to revalidate “high-risk” Medicaid providers; AI » …

FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted - ABC13 Houston

Fake authority

Scammers use the «FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted - ABC13 Houston» script. If you hear something similar …

Idaho AG pushes FCC to crack down on scam robocalls - Nonstop Local News

Account threat

Scammers use the «Idaho AG pushes FCC to crack down on scam robocalls - Nonstop Local News» script. If you hear something similar — stop the…

AG joins 48 states in push to curb scam robocalls - WGAL

Account threat

Scammers use the «AG joins 48 states in push to curb scam robocalls - WGAL» script. If you hear something similar — stop the contact and ver…

Kentucky AG joins fight against scam calls; Officials say robocalls continue to target locals - WPSD Local 6

Account threat

Scammers use the «Kentucky AG joins fight against scam calls; Officials say robocalls continue to target locals - WPSD Local 6» script. If y…

Louisville woman says she lost more than $3K after scammer posed as her bank's fraud department - WDRB

Account threat

Scammers use the «Louisville woman says she lost more than $3K after scammer posed as her bank's fraud department - WDRB» script. If you hea…

CBS Philadelphia anchor shares how a phone scam cost him $7,000 - CBS News

Account threat

Scammers use the «CBS Philadelphia anchor shares how a phone scam cost him $7,000 - CBS News» script. If you hear something similar — stop t…

Zelle offers fraud fighting tips - WGN-TV

Account threat

Scammers use the «Zelle offers fraud fighting tips - WGN-TV» script. If you hear something similar — stop the contact and verify through off…

DOJ Seizes USD 61 Million Tied to Pig Butchering Scam in North Carolina - TRM Labs

Account threat

Scammers use the «DOJ Seizes USD 61 Million Tied to Pig Butchering Scam in North Carolina - TRM Labs» script. If you hear something similar …

Consumer Alert: Attorney General James Warns New Yorkers About “Pig Butchering” Scams - New York Attorney General (.gov)

Account threat

Scammers use the «Consumer Alert: Attorney General James Warns New Yorkers About “Pig Butchering” Scams - New York Attorney General (.gov)» …

Fuquay-Varina man scammed out of $700,000 awaits any return of his money - WRAL

Account threat

Scammers use the «Fuquay-Varina man scammed out of $700,000 awaits any return of his money - WRAL» script. If you hear something similar — s…

Apple warns scammers are using FaceTime to drain bank accounts - Techlicious

Account threat

Scammers use the «Apple warns scammers are using FaceTime to drain bank accounts - Techlicious» script. If you hear something similar — stop…

More PayPal emails hijacked to deliver tech support scams - Malwarebytes

Technical (NFC/malware)

Scammers use the «More PayPal emails hijacked to deliver tech support scams - Malwarebytes» script. If you hear something similar — stop the…

Protect yourself from tech support scams - Kurt the CyberGuy

Account threat

Scammers use the «Protect yourself from tech support scams - Kurt the CyberGuy» script. If you hear something similar — stop the contact and…

Social Security Warning Retirees Scams: What are the latest scams that you must be aware of? - MARCA

Account threat

Scammers use the «Social Security Warning Retirees Scams: What are the latest scams that you must be aware of? - MARCA» script. If you hear …

FRAUD CRACKDOWN: 13 illegal aliens arrested, 8 indicted for using stolen Social Security numbers to work in Kentucky - I

Account threat

Scammers use the «FRAUD CRACKDOWN: 13 illegal aliens arrested, 8 indicted for using stolen Social Security numbers to work in Kentucky - I» …

New Jersey Prosecutor Warns Residents About Social Security Scam - News12 | New Jersey

Account threat

Scammers use the «New Jersey Prosecutor Warns Residents About Social Security Scam - News12 | New Jersey» script. If you hear something simi…

Is that CP53E notice from the IRS a scam? - Taxpayer Advocate Service (.gov)

Fake authority

Scammers use the «Is that CP53E notice from the IRS a scam? - Taxpayer Advocate Service (.gov)» script. If you hear something similar — stop…

Tax scams are up this season compared to previous years. Here's what to know - PBS

Fake authority

Scammers use the «Tax scams are up this season compared to previous years. Here's what to know - PBS» script. If you hear something similar …

Tax scam calls claiming to be from IRS are getting "a lot more aggressive." Here's how to protect yourself. - CBS News

Fake authority

Scammers use the «Tax scam calls claiming to be from IRS are getting "a lot more aggressive." Here's how to protect yourself. - CBS News» sc…

Sudbury con artist agrees to pay victims $13,700 in grandparent scam - Sudbury Star

Relative in trouble

Scammers use the «Sudbury con artist agrees to pay victims $13,700 in grandparent scam - Sudbury Star» script. If you hear something similar…

What Are Imposter Scams? Warning Signs and Tips to Stay Safe - The National Council on Aging (NCOA)

Account threat

Scammers use the «What Are Imposter Scams? Warning Signs and Tips to Stay Safe - The National Council on Aging (NCOA)» script. If you hear s…

Toronto woman gets prison time for $6K ‘grandparent scam’ - TorontoToday.ca

Relative in trouble

Scammers use the «Toronto woman gets prison time for $6K ‘grandparent scam’ - TorontoToday.ca» script. If you hear something similar — stop …

CBS journalist reveals the 'dangerous' scam that nearly cost him big - USA Today

Account threat

Scammers use the «CBS journalist reveals the 'dangerous' scam that nearly cost him big - USA Today» script. If you hear something similar — …

SEC warns of investment scams, unregistered lending apps in NorMin - pna.gov.ph

False profit

Scammers use the «SEC warns of investment scams, unregistered lending apps in NorMin - pna.gov.ph» script. If you hear something similar — s…

SEC warns public against surge in online loan scams - Inquirer.net

Account threat

Scammers use the «SEC warns public against surge in online loan scams - Inquirer.net» script. If you hear something similar — stop the conta…

DTI shares tips on how to identify online lending scams - Philippine Information Agency

Account threat

Scammers use the «DTI shares tips on how to identify online lending scams - Philippine Information Agency» script. If you hear something sim…

YouTube, Shopee say new online shopping collaboration minimizes scams - ABS-CBN

Account threat

Scammers use the «YouTube, Shopee say new online shopping collaboration minimizes scams - ABS-CBN» script. If you hear something similar — s…

Gatchalian urges DICT, NTC to intensify drive vs. scammers - pna.gov.ph

Account threat

Scammers use the «Gatchalian urges DICT, NTC to intensify drive vs. scammers - pna.gov.ph» script. If you hear something similar — stop the …

Beware of this scam: Don’t click on that Order Received Button just yet - ABS-CBN

Account threat

Scammers use the «Beware of this scam: Don’t click on that Order Received Button just yet - ABS-CBN» script. If you hear something similar —…

Phishing scam spoofs Lazada SMS account - Rappler

Account threat

Scammers use the «Phishing scam spoofs Lazada SMS account - Rappler» script. If you hear something similar — stop the contact and verify thr…

Online selling platforms also liable in scams, says DTI - Inquirer.net

Account threat

Scammers use the «Online selling platforms also liable in scams, says DTI - Inquirer.net» script. If you hear something similar — stop the c…

BDO denies online breach, points to client actions in fraud claim - InsiderPH

Account threat

Scammers use the «BDO denies online breach, points to client actions in fraud claim - InsiderPH» script. If you hear something similar — sto…

BDO, CCAP recognize Brgy Bel-Air in scam crackdown - SunStar Publishing Inc.

Account threat

Scammers use the «BDO, CCAP recognize Brgy Bel-Air in scam crackdown - SunStar Publishing Inc.» script. If you hear something similar — stop…

Scam Watch slams BDO over bypassed security caps - pna.gov.ph

Account threat

Scammers use the «Scam Watch slams BDO over bypassed security caps - pna.gov.ph» script. If you hear something similar — stop the contact an…

BPI shares key Cybersecurity insights–here are the common scams - Unbox PH

Account threat

Scammers use the «BPI shares key Cybersecurity insights–here are the common scams - Unbox PH» script. If you hear something similar — stop t…

Valentine’s Day scams: How to stay safe online - InsiderPH

Account threat

Scammers use the «Valentine’s Day scams: How to stay safe online - InsiderPH» script. If you hear something similar — stop the contact and v…

Pinoys warned against scam texts appearing to come from banks - Interaksyon

Account threat

Scammers use the «Pinoys warned against scam texts appearing to come from banks - Interaksyon» script. If you hear something similar — stop …

Philippines: War on 'text blasters' — ex-POGO phishers peddle scam machines that hijack your phone - Gulf News

Account threat

Scammers use the «Philippines: War on 'text blasters' — ex-POGO phishers peddle scam machines that hijack your phone - Gulf News» script. If…

‘Smishing’ Scam Victims Seeking Answers, Accountability - OneNews.PH

Account threat

Scammers use the «‘Smishing’ Scam Victims Seeking Answers, Accountability - OneNews.PH» script. If you hear something similar — stop the con…

Phishing & smishing scams surge across Philippines - SecurityBrief Asia

Account threat

Scammers use the «Phishing & smishing scams surge across Philippines - SecurityBrief Asia» script. If you hear something similar — stop the …

Budol-budol is back: NBI 7 wants you to beware of online scams - Cebu Daily News

Account threat

Scammers use the «Budol-budol is back: NBI 7 wants you to beware of online scams - Cebu Daily News» script. If you hear something similar — …

Senior duped in P405K ‘budol-budol’ scam; 4 nabbed in QC - Manila Bulletin

Account threat

Scammers use the «Senior duped in P405K ‘budol-budol’ scam; 4 nabbed in QC - Manila Bulletin» script. If you hear something similar — stop t…

EXPLAINER: How ‘budol-budol,’ other scams work - Cebu Daily News

Account threat

Scammers use the «EXPLAINER: How ‘budol-budol,’ other scams work - Cebu Daily News» script. If you hear something similar — stop the contact…

CICC warns of scam SMS in e-wallet services - pna.gov.ph

Account threat

Scammers use the «CICC warns of scam SMS in e-wallet services - pna.gov.ph» script. If you hear something similar — stop the contact and ver…

Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cybersecurity Awareness - BitPinas

Account threat

Scammers use the «Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cybersecurity Awareness - BitPinas» script. If you hear something s…

GCash blocks over 4,900 fraudulent merchants, warns vs ‘quishing’ scams - Cebu Daily News

Account threat

Scammers use the «GCash blocks over 4,900 fraudulent merchants, warns vs ‘quishing’ scams - Cebu Daily News» script. If you hear something s…

GCash upholds zero tolerance on 'quishing' scam, blocks fake illegal sites - Philstar.com

Account threat

Scammers use the «GCash upholds zero tolerance on 'quishing' scam, blocks fake illegal sites - Philstar.com» script. If you hear something s…

Public warned vs. ‘Father's Day Ayuda' scam - pna.gov.ph

Account threat

Scammers use the «Public warned vs. ‘Father's Day Ayuda' scam - pna.gov.ph» script. If you hear something similar — stop the contact and ver…

“C’est complètement une arnaque” : la footballeuse Wendie Renard porte plainte après la diffusion d’un deepfake à son im

Technical (NFC/malware)

Scammers use the «“C’est complètement une arnaque” : la footballeuse Wendie Renard porte plainte après la diffusion d’un deepfake à son im» …

Une vidéo de François Villeroy de Galhau qui vous conseille un placement? C'est du fake: la Banque de France alerte sur

Account threat

Scammers use the «Une vidéo de François Villeroy de Galhau qui vous conseille un placement? C'est du fake: la Banque de France alerte sur » …

Arnaque au colis - Les escrocs tentent une nouvelle approche - Que Choisir

Delivery & shopping

Scammers use the «Arnaque au colis - Les escrocs tentent une nouvelle approche - Que Choisir» script. If you hear something similar — stop t…

Attention à cette nouvelle arnaque par SMS qui utilise l'intelligence artificielle pour envoyer la photo d'un faux colis

Delivery & shopping

Scammers use the «Attention à cette nouvelle arnaque par SMS qui utilise l'intelligence artificielle pour envoyer la photo d'un faux colis» …

"Bonjour c'est le livreur, votre colis ne rentrait pas dans la boîte aux lettres" : comment éviter cette arnaque bien ro

Delivery & shopping

Scammers use the «"Bonjour c'est le livreur, votre colis ne rentrait pas dans la boîte aux lettres" : comment éviter cette arnaque bien ro» …

ENQUETE. Blanchiment de fraude fiscale : le Crédit agricole convoqué devant la justice - franceinfo

Account threat

Scammers use the «ENQUETE. Blanchiment de fraude fiscale : le Crédit agricole convoqué devant la justice - franceinfo» script. If you hear s…

Affaire Cum cum : la confirmation d‘une fraude d’ampleur relativement peu sanctionnée

Relative in trouble

Scammers use the «Affaire Cum cum : la confirmation d‘une fraude d’ampleur relativement peu sanctionnée» script. If you hear something simil…

Fraude bancaire : le Crédit Agricole condamné à rembourser une cliente piégée qui avait transmis ses codes - Clubic

Account threat

Scammers use the «Fraude bancaire : le Crédit Agricole condamné à rembourser une cliente piégée qui avait transmis ses codes - Clubic» scrip…

Fraude bancaire : +37% sur un an, l'appli qui vous protège - Selectra

Account threat

Scammers use the «Fraude bancaire : +37% sur un an, l'appli qui vous protège - Selectra» script. If you hear something similar — stop the co…

Arnaque au faux conseiller bancaire - L’opérateur téléphonique jugé responsable - Que Choisir

Fake authority

Scammers use the «Arnaque au faux conseiller bancaire - L’opérateur téléphonique jugé responsable - Que Choisir» script. If you hear somethi…

Fraude au faux conseiller : BNP Paribas condamnée à rembourser, un espoir pour les victimes - MoneyVox

Account threat

Scammers use the «Fraude au faux conseiller : BNP Paribas condamnée à rembourser, un espoir pour les victimes - MoneyVox» script. If you hea…

Faux employés de La Poste : une arnaque ciblant les personnes âgées, la police recommande la vigilance - ladepeche.fr

Fake authority

Scammers use the «Faux employés de La Poste : une arnaque ciblant les personnes âgées, la police recommande la vigilance - ladepeche.fr» scr…

Nouvelle arnaque au colis: dans le SMS, il y a maintenant une photo d'un paquet à vos nom et prénom - RMC

Delivery & shopping

Scammers use the «Nouvelle arnaque au colis: dans le SMS, il y a maintenant une photo d'un paquet à vos nom et prénom - RMC» script. If you …

Gare à cette arnaque basée sur des faux avis de passage de La Poste - rts.ch

Delivery & shopping

Scammers use the «Gare à cette arnaque basée sur des faux avis de passage de La Poste - rts.ch» script. If you hear something similar — stop…

Gare aux arnaques bancaires en 2026 : les conseils d'UFC Que Choisir à Brest ! - Océane.radio

Account threat

Scammers use the «Gare aux arnaques bancaires en 2026 : les conseils d'UFC Que Choisir à Brest ! - Océane.radio» script. If you hear somethi…

Fraude par SMS et appels : restez vigilants ! - Banque de France

Account threat

Scammers use the «Fraude par SMS et appels : restez vigilants ! - Banque de France» script. If you hear something similar — stop the contact…

Arnaque téléphonique : NordVPN protège enfin votre iPhone contre les appels frauduleux - Le Télégramme

Account threat

Scammers use the «Arnaque téléphonique : NordVPN protège enfin votre iPhone contre les appels frauduleux - Le Télégramme» script. If you hea…

Fraude à l’apprentissage : les « brigands de la formation » pris en étau - CPFormation

False profit

Scammers use the «Fraude à l’apprentissage : les « brigands de la formation » pris en étau - CPFormation» script. If you hear something simi…

Lutte contre la fraude à la formation professionnelle en Ile-de-France - Les services de l'État en région

Account threat

Scammers use the «Lutte contre la fraude à la formation professionnelle en Ile-de-France - Les services de l'État en région» script. If you …

Arnaque au "faux coursier" et au faux conseillers bancaires : un réseau d'escrocs piloté de l'étranger et qui visait des

Account threat

Scammers use the «Arnaque au "faux coursier" et au faux conseillers bancaires : un réseau d'escrocs piloté de l'étranger et qui visait des» …

Attention à cette arnaque aux faux coursiers, les victimes voyaient leurs coordonnées bancaires volées avant une visite

Account threat

Scammers use the «Attention à cette arnaque aux faux coursiers, les victimes voyaient leurs coordonnées bancaires volées avant une visite » …

Arnaque bancaire : un réseau de faux coursiers opérant depuis l’étranger démantelé - Yahoo Finance France

Account threat

Scammers use the «Arnaque bancaire : un réseau de faux coursiers opérant depuis l’étranger démantelé - Yahoo Finance France» script. If you …

Clonage de voix par téléphone : faut-il vraiment craindre une arnaque au simple "allô" ? - Radio France

Account threat

Scammers use the «Clonage de voix par téléphone : faut-il vraiment craindre une arnaque au simple "allô" ? - Radio France» script. If you he…

Attention à cette arnaque téléphonique bien ficelée qui à permis à un faux banquier de voler 80.000 euros à un agriculte

Account threat

Scammers use the «Attention à cette arnaque téléphonique bien ficelée qui à permis à un faux banquier de voler 80.000 euros à un agriculte» …

Alerte fraude : faux messages SMS évoquant un « fichage à la Banque de France » - Banque de France

Account threat

Scammers use the «Alerte fraude : faux messages SMS évoquant un « fichage à la Banque de France » - Banque de France» script. If you hear so…

Gainorex Investment App ist Betrug? Schlechte Erfahrungen! Anwalt informiert - Anwalt.de

False profit

Scammers use the «Gainorex Investment App ist Betrug? Schlechte Erfahrungen! Anwalt informiert - Anwalt.de» script. If you hear something si…

Angebliche Online-Investments: Eine automatisierte Betrugsmaschine - Netzpolitik.org

False profit

Scammers use the «Angebliche Online-Investments: Eine automatisierte Betrugsmaschine - Netzpolitik.org» script. If you hear something simila…

Phishing-Angriff auf Ihr Bankkonto: Die 5 Schritte, die Sie jetzt sofort unternehmen müssen - Anwalt.de

Account threat

Scammers use the «Phishing-Angriff auf Ihr Bankkonto: Die 5 Schritte, die Sie jetzt sofort unternehmen müssen - Anwalt.de» script. If you he…

Online-Banking: KI-Phishing erreicht 54% Klickrate, SIM-Swapping nimmt zu - BornCity

Account threat

Scammers use the «Online-Banking: KI-Phishing erreicht 54% Klickrate, SIM-Swapping nimmt zu - BornCity» script. If you hear something simila…

Vorsicht Phishing: Gefälschte ID-Austria-SMS fragt wieder Bankdaten ab | Recht | 15.07.2026 - FONDS professionell

Account threat

Scammers use the «Vorsicht Phishing: Gefälschte ID-Austria-SMS fragt wieder Bankdaten ab | Recht | 15.07.2026 - FONDS professionell» script.…

Gefährliche DHL-Betrugsmasche: So wird das nächste Paket für Millionen Kunden zur Bedrohung - Frankfurter Rundschau

Delivery & shopping

Scammers use the «Gefährliche DHL-Betrugsmasche: So wird das nächste Paket für Millionen Kunden zur Bedrohung - Frankfurter Rundschau» scrip…

DHL-Betrug: Neue Masche nutzt Paketchaos in der Vorweihnachtszeit aus - Lippische Landes-Zeitung

Delivery & shopping

Scammers use the «DHL-Betrug: Neue Masche nutzt Paketchaos in der Vorweihnachtszeit aus - Lippische Landes-Zeitung» script. If you hear some…

Doch keine Quishing-Betrugsmasche: Das steckt hinter den kursierenden DHL-Paketabholzetteln - NDR.de

Delivery & shopping

Scammers use the «Doch keine Quishing-Betrugsmasche: Das steckt hinter den kursierenden DHL-Paketabholzetteln - NDR.de» script. If you hear …

Geld durch Betrug von Trade Republic auf N26-Konto überwiesen – was kann ich jetzt tun? - Anwalt.de

Account threat

Scammers use the «Geld durch Betrug von Trade Republic auf N26-Konto überwiesen – was kann ich jetzt tun? - Anwalt.de» script. If you hear s…

Aktuelle Betrugsmaschen im Namen von AOK, N26 und Volksbank - Lausitzer Rundschau

Account threat

Scammers use the «Aktuelle Betrugsmaschen im Namen von AOK, N26 und Volksbank - Lausitzer Rundschau» script. If you hear something similar —…

Bankbetrug: Neue Welle trifft Deutsche Bank und N26-Kunden - BornCity

Account threat

Scammers use the «Bankbetrug: Neue Welle trifft Deutsche Bank und N26-Kunden - BornCity» script. If you hear something similar — stop the co…

Gefälschte Mails und angebliche Berater Sparkasse Vest Recklinghausen klärt über Betrug auf - Recklinghäuser Zeitung

Account threat

Scammers use the «Gefälschte Mails und angebliche Berater Sparkasse Vest Recklinghausen klärt über Betrug auf - Recklinghäuser Zeitung» scri…

Sparkasse warnt vor Phishing-Mails und Fake-Anrufen - Nord24

Account threat

Scammers use the «Sparkasse warnt vor Phishing-Mails und Fake-Anrufen - Nord24» script. If you hear something similar — stop the contact and…

Deutschen Bank: Verbraucherzentrale entlarvt neue Betrugsmasche - Watson.de

Account threat

Scammers use the «Deutschen Bank: Verbraucherzentrale entlarvt neue Betrugsmasche - Watson.de» script. If you hear something similar — stop …

Deutsche Bank warnt vor neuer Phishing-Welle - BornCity

Account threat

Scammers use the «Deutsche Bank warnt vor neuer Phishing-Welle - BornCity» script. If you hear something similar — stop the contact and veri…

Phishingwelle nimmt Kunden der Deutschen Bank und Co ins Visier - T-Online

Account threat

Scammers use the «Phishingwelle nimmt Kunden der Deutschen Bank und Co ins Visier - T-Online» script. If you hear something similar — stop t…

Betrug durch falsche Polizisten: Prozess in Oldenburg gibt Einblicke - buten un binnen

Account threat

Scammers use the «Betrug durch falsche Polizisten: Prozess in Oldenburg gibt Einblicke - buten un binnen» script. If you hear something simi…

Millionenbetrug in Ostelsheim: Falsche Polizisten erbeuten Münzen - Wochenblatt Reporter

Account threat

Scammers use the «Millionenbetrug in Ostelsheim: Falsche Polizisten erbeuten Münzen - Wochenblatt Reporter» script. If you hear something si…

Betrug in Ostelsheim: Falsche Polizisten erbeuten Gold- und Silbermünzen im Millionenwert - ka-news

Account threat

Scammers use the «Betrug in Ostelsheim: Falsche Polizisten erbeuten Gold- und Silbermünzen im Millionenwert - ka-news» script. If you hear s…

16 Festnahmen bei europaweitem Einsatz gegen «Enkeltrick»-Betrug - SRF

Relative in trouble

Scammers use the «16 Festnahmen bei europaweitem Einsatz gegen «Enkeltrick»-Betrug - SRF» script. If you hear something similar — stop the c…

Enkeltrick und Anlagebetrug - Massenhaft von Betrügern genutzte Telefonnummern abgeschaltet - Deutschlandfunk

Relative in trouble

Scammers use the «Enkeltrick und Anlagebetrug - Massenhaft von Betrügern genutzte Telefonnummern abgeschaltet - Deutschlandfunk» script. If …

"Achtung Abzocke"-Experte Peter Giesel warnt eindringlich vor perfider Betrugsmasche - T-Online

Account threat

Scammers use the «"Achtung Abzocke"-Experte Peter Giesel warnt eindringlich vor perfider Betrugsmasche - T-Online» script. If you hear somet…

Betrug beim Online-Banking: Wenn Bankräuber übers Telefon kommen - Stiftung Warentest

Account threat

Scammers use the «Betrug beim Online-Banking: Wenn Bankräuber übers Telefon kommen - Stiftung Warentest» script. If you hear something simil…

Dreister Telefonbetrug: Wenn Anrufer jetzt das fragen, leg sofort auf - futurezone.de

Account threat

Scammers use the «Dreister Telefonbetrug: Wenn Anrufer jetzt das fragen, leg sofort auf - futurezone.de» script. If you hear something simil…

Neuer Telefonbetrug: Wenn du das jetzt gefragt wirst, sofort auflegen - futurezone.de

Fake authority

Scammers use the «Neuer Telefonbetrug: Wenn du das jetzt gefragt wirst, sofort auflegen - futurezone.de» script. If you hear something simil…

Deepfake’i, fałszywe inwestycje i recovery scam. Jak oszuści atakują polskich klientów? - wnp.pl

Technical (NFC/malware)

Scammers use the «Deepfake’i, fałszywe inwestycje i recovery scam. Jak oszuści atakują polskich klientów? - wnp.pl» script. If you hear some…

Scam na inwestycje. Wykorzystano wizerunek zmarłego posła - CyberDefence24.pl

Account threat

Scammers use the «Scam na inwestycje. Wykorzystano wizerunek zmarłego posła - CyberDefence24.pl» script. If you hear something similar — sto…

Phishing na PGE – „zamrożenie cen i korekta naliczenia opłaty” - CERT Orange

Account threat

Scammers use the «Phishing na PGE – „zamrożenie cen i korekta naliczenia opłaty” - CERT Orange» script. If you hear something similar — stop…

W Polsce popularność zyskuje spear-phishing - ISBtech.pl

Account threat

Scammers use the «W Polsce popularność zyskuje spear-phishing - ISBtech.pl» script. If you hear something similar — stop the contact and ver…

DPD ostrzega: phishing „od kuriera”. Jak rozpoznać fałszywą wiadomość podszywającą się pod DPD? - BRIEF.PL

Account threat

Scammers use the «DPD ostrzega: phishing „od kuriera”. Jak rozpoznać fałszywą wiadomość podszywającą się pod DPD? - BRIEF.PL» script. If you…

Chcieli go okraść na 3 zł 44 gr. Na czym polega fraud testowy? - Business Insider Polska

Account threat

Scammers use the «Chcieli go okraść na 3 zł 44 gr. Na czym polega fraud testowy? - Business Insider Polska» script. If you hear something si…

Wojtek: "właśnie ktoś dzwonił podając się za pracownika PKOBP i twierdził, że wypełniono wniosek o kredyt na moje dane."

Account threat

Scammers use the «Wojtek: "właśnie ktoś dzwonił podając się za pracownika PKOBP i twierdził, że wypełniono wniosek o kredyt na moje dane."» …

Ukrainian call center dismantled in fraud scheme targeting Poles - Polskie Radio

Account threat

Scammers use the «Ukrainian call center dismantled in fraud scheme targeting Poles - Polskie Radio» script. If you hear something similar — …

Ukraine-based cyber gangs pose as bankers, investors in widespread fraud targeting Poles - Polskie Radio

Account threat

Scammers use the «Ukraine-based cyber gangs pose as bankers, investors in widespread fraud targeting Poles - Polskie Radio» script. If you h…

Consumer clarity: Tackling transaction confusion and ‘friendly fraud’ - Mastercard

Account threat

Scammers use the «Consumer clarity: Tackling transaction confusion and ‘friendly fraud’ - Mastercard» script. If you hear something similar …

Tech support / malware scam in Belarus — scheme #426

Technical (NFC/malware)

Tech support / malware scam in Belarus — scheme #426 documented in Belarus. Scammers create urgency and push for money transfers or SMS code…

Phishing / account takeover scam in Belarus — scheme #425

Account threat

Phishing / account takeover scam in Belarus — scheme #425 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #424

Account threat

Phishing / account takeover scam in Belarus — scheme #424 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #423

Account threat

Phishing / account takeover scam in Belarus — scheme #423 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #422

Account threat

Phishing / account takeover scam in Belarus — scheme #422 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #421

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #421 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Uzbekistan — scheme #420

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #420 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Armenia — scheme #419

Account threat

Phishing / account takeover scam in Armenia — scheme #419 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #418

Account threat

Phishing / account takeover scam in Belarus — scheme #418 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #417

Account threat

Phishing / account takeover scam in Belarus — scheme #417 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #416

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #416 documented in Uzbekistan. Scammers create urgency and push for money transfers …

How do purchase scams work? Experts explain - Mastercard

Account threat

Scammers use the «How do purchase scams work? Experts explain - Mastercard» script. If you hear something similar — stop the contact and ver…

Phishing / account takeover scam in Georgia — scheme #414

Account threat

Phishing / account takeover scam in Georgia — scheme #414 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Georgia — scheme #413

Account threat

Phishing / account takeover scam in Georgia — scheme #413 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Georgia — scheme #412

Account threat

Phishing / account takeover scam in Georgia — scheme #412 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #411

Account threat

Phishing / account takeover scam in Belarus — scheme #411 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Georgia — scheme #410

Account threat

Phishing / account takeover scam in Georgia — scheme #410 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #409

Account threat

Phishing / account takeover scam in Belarus — scheme #409 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #408

Account threat

Phishing / account takeover scam in Belarus — scheme #408 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #407

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #407 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Uzbekistan — scheme #406

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #406 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Belarus — scheme #405

Account threat

Phishing / account takeover scam in Belarus — scheme #405 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #404

Account threat

Phishing / account takeover scam in Belarus — scheme #404 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #403

Account threat

Phishing / account takeover scam in Armenia — scheme #403 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #402

Account threat

Phishing / account takeover scam in Belarus — scheme #402 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #401

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #401 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Armenia — scheme #400

Account threat

Phishing / account takeover scam in Armenia — scheme #400 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #399

Account threat

Phishing / account takeover scam in Belarus — scheme #399 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #398

Account threat

Phishing / account takeover scam in Armenia — scheme #398 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #397

Account threat

Phishing / account takeover scam in Belarus — scheme #397 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #396

Account threat

Phishing / account takeover scam in Armenia — scheme #396 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #395

Account threat

Phishing / account takeover scam in Belarus — scheme #395 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #394

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #394 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Armenia — scheme #393

Account threat

Phishing / account takeover scam in Armenia — scheme #393 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #392

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #392 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Georgia — scheme #391

Account threat

Phishing / account takeover scam in Georgia — scheme #391 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #390

Account threat

Phishing / account takeover scam in Belarus — scheme #390 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #389

Account threat

Phishing / account takeover scam in Armenia — scheme #389 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Georgia — scheme #388

Account threat

Phishing / account takeover scam in Georgia — scheme #388 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #387

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #387 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Belarus — scheme #385

Account threat

Phishing / account takeover scam in Belarus — scheme #385 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #386

Account threat

Phishing / account takeover scam in Armenia — scheme #386 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Georgia — scheme #381

Account threat

Phishing / account takeover scam in Georgia — scheme #381 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Belarus — scheme #383

Account threat

Phishing / account takeover scam in Belarus — scheme #383 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Armenia — scheme #384

Account threat

Phishing / account takeover scam in Armenia — scheme #384 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Uzbekistan — scheme #382

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #382 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #339

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #339 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #338

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #338 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Romance scam in Kazakhstan — scheme #337

Romance scams

Romance scam in Kazakhstan — scheme #337 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Phishing / account takeover scam in Kazakhstan — scheme #336

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #336 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #335

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #335 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #334

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #334 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #333

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #333 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #332

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #332 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #331

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #331 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #330

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #330 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #329

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #329 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #328

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #328 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #327

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #327 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #326

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #326 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #325

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #325 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #324

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #324 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Kazakhstan — scheme #323

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #323 documented in Kazakhstan. Scammers create urgency and push for money tran…

Phishing / account takeover scam in Kazakhstan — scheme #322

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #322 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #321

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #321 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #320

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #320 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Delivery and shopping scam in Kazakhstan — scheme #319

Delivery & shopping

Delivery and shopping scam in Kazakhstan — scheme #319 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Kazakhstan — scheme #318

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #318 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #317

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #317 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Delivery and shopping scam in Kazakhstan — scheme #316

Delivery & shopping

Delivery and shopping scam in Kazakhstan — scheme #316 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Kazakhstan — scheme #315

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #315 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #314

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #314 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Tech support / malware scam in Kazakhstan — scheme #313

Technical (NFC/malware)

Tech support / malware scam in Kazakhstan — scheme #313 documented in Kazakhstan. Scammers create urgency and push for money transfers or SM…

Tech support / malware scam in Kazakhstan — scheme #312

Technical (NFC/malware)

Tech support / malware scam in Kazakhstan — scheme #312 documented in Kazakhstan. Scammers create urgency and push for money transfers or SM…

Tech support / malware scam in Kazakhstan — scheme #311

Technical (NFC/malware)

Tech support / malware scam in Kazakhstan — scheme #311 documented in Kazakhstan. Scammers create urgency and push for money transfers or SM…

Tech support / malware scam in Kazakhstan — scheme #310

Technical (NFC/malware)

Tech support / malware scam in Kazakhstan — scheme #310 documented in Kazakhstan. Scammers create urgency and push for money transfers or SM…

Phishing / account takeover scam in Kazakhstan — scheme #309

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #309 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #308

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #308 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #307

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #307 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #306

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #306 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #305

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #305 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #304

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #304 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #303

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #303 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #302

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #302 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #301

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #301 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #300

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #300 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #299

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #299 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #298

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #298 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #297

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #297 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #296

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #296 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #295

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #295 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #294

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #294 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #293

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #293 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #292

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #292 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #291

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #291 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #290

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #290 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #289

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #289 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #288

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #288 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #287

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #287 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #286

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #286 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Kazakhstan — scheme #285

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #285 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Kazakhstan — scheme #355

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #355 documented in Kazakhstan. Scammers create urgency and push for money tran…

Fake bank or government authority scam in Kazakhstan — scheme #356

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #356 documented in Kazakhstan. Scammers create urgency and push for money tran…

Investment or prize scam in Kazakhstan — scheme #357

False profit

Investment or prize scam in Kazakhstan — scheme #357 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Kazakhstan — scheme #367

False profit

Investment or prize scam in Kazakhstan — scheme #367 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Phishing / account takeover scam in Poland — scheme #484

Account threat

Phishing / account takeover scam in Poland — scheme #484 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Russia — scheme #237

Fake authority

Fake bank or government authority scam in Russia — scheme #237 documented in Russia. Scammers create urgency and push for money transfers or…

Delivery and shopping scam in Poland — scheme #485

Delivery & shopping

Delivery and shopping scam in Poland — scheme #485 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Russia — scheme #238

Fake authority

Fake bank or government authority scam in Russia — scheme #238 documented in Russia. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Russia — scheme #243

Fake authority

Fake bank or government authority scam in Russia — scheme #243 documented in Russia. Scammers create urgency and push for money transfers or…

Investment or prize scam in Russia — scheme #247

False profit

Investment or prize scam in Russia — scheme #247 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in Kazakhstan — scheme #359

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #359 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Investment or prize scam in Russia — scheme #246

False profit

Investment or prize scam in Russia — scheme #246 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Investment or prize scam in Russia — scheme #250

False profit

Investment or prize scam in Russia — scheme #250 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Family emergency scam in Russia — scheme #252

Family emergency scam in Russia — scheme #252 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Delivery and shopping scam in Poland — scheme #488

Delivery & shopping

Delivery and shopping scam in Poland — scheme #488 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. …

Family emergency scam in Russia — scheme #253

Family emergency scam in Russia — scheme #253 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Family emergency scam in Russia — scheme #255

Family emergency scam in Russia — scheme #255 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Family emergency scam in Russia — scheme #257

Family emergency scam in Russia — scheme #257 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Business fraud scam in Russia — scheme #259

Against businesses

Business fraud scam in Russia — scheme #259 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Family emergency scam in Russia — scheme #256

Family emergency scam in Russia — scheme #256 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Business fraud scam in Russia — scheme #260

Against businesses

Business fraud scam in Russia — scheme #260 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Phishing / account takeover scam in Kazakhstan — scheme #360

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #360 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Business fraud scam in Russia — scheme #261

Against businesses

Business fraud scam in Russia — scheme #261 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Business fraud scam in Russia — scheme #265

Against businesses

Business fraud scam in Russia — scheme #265 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Delivery and shopping scam in Russia — scheme #269

Delivery & shopping

Delivery and shopping scam in Russia — scheme #269 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Kazakhstan — scheme #361

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #361 documented in Kazakhstan. Scammers create urgency and push for money tran…

Delivery and shopping scam in Russia — scheme #266

Delivery & shopping

Delivery and shopping scam in Russia — scheme #266 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Delivery and shopping scam in Russia — scheme #268

Delivery & shopping

Delivery and shopping scam in Russia — scheme #268 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Delivery and shopping scam in Russia — scheme #270

Delivery & shopping

Delivery and shopping scam in Russia — scheme #270 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Kazakhstan — scheme #362

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #362 documented in Kazakhstan. Scammers create urgency and push for money tran…

Delivery and shopping scam in Poland — scheme #516

Delivery & shopping

Delivery and shopping scam in Poland — scheme #516 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. …

Fraud scam in Russia — scheme #275

Fraud scam in Russia — scheme #275 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Fraud scam in Russia — scheme #279

Fraud scam in Russia — scheme #279 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Fake bank or government authority scam in Kazakhstan — scheme #363

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #363 documented in Kazakhstan. Scammers create urgency and push for money tran…

Fraud scam in Russia — scheme #276

Fraud scam in Russia — scheme #276 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Fake bank or government authority scam in Russia — scheme #280

Fake authority

Fake bank or government authority scam in Russia — scheme #280 documented in Russia. Scammers create urgency and push for money transfers or…

Delivery and shopping scam in Russia — scheme #282

Delivery & shopping

Delivery and shopping scam in Russia — scheme #282 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Family emergency scam in Russia — scheme #283

Family emergency scam in Russia — scheme #283 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Scam targeting children in Kazakhstan — scheme #364

Targeting children

Scam targeting children in Kazakhstan — scheme #364 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS co…

Romance scam in Kazakhstan — scheme #366

Romance scams

Romance scam in Kazakhstan — scheme #366 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Investment or prize scam in Kazakhstan — scheme #368

False profit

Investment or prize scam in Kazakhstan — scheme #368 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Delivery and shopping scam in Kazakhstan — scheme #369

Delivery & shopping

Delivery and shopping scam in Kazakhstan — scheme #369 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Kazakhstan — scheme #370

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #370 documented in Kazakhstan. Scammers create urgency and push for money tran…

Delivery and shopping scam in Poland — scheme #489

Delivery & shopping

Delivery and shopping scam in Poland — scheme #489 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Kazakhstan — scheme #371

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #371 documented in Kazakhstan. Scammers create urgency and push for money tran…

Investment or prize scam in Kazakhstan — scheme #372

False profit

Investment or prize scam in Kazakhstan — scheme #372 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Kazakhstan — scheme #373

False profit

Investment or prize scam in Kazakhstan — scheme #373 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Relative-in-trouble phone scam in Kazakhstan — scheme #374

Relative in trouble

Relative-in-trouble phone scam in Kazakhstan — scheme #374 documented in Kazakhstan. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Kazakhstan — scheme #375

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #375 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Poland — scheme #491

Account threat

Phishing / account takeover scam in Poland — scheme #491 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Tech support / malware scam in Kazakhstan — scheme #376

Technical (NFC/malware)

Tech support / malware scam in Kazakhstan — scheme #376 documented in Kazakhstan. Scammers create urgency and push for money transfers or SM…

Scam targeting children in Kazakhstan — scheme #377

Targeting children

Scam targeting children in Kazakhstan — scheme #377 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS co…

Phishing / account takeover scam in Poland — scheme #492

Account threat

Phishing / account takeover scam in Poland — scheme #492 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Kazakhstan — scheme #378

False profit

Investment or prize scam in Kazakhstan — scheme #378 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Relative-in-trouble phone scam in Kazakhstan — scheme #379

Relative in trouble

Relative-in-trouble phone scam in Kazakhstan — scheme #379 documented in Kazakhstan. Scammers create urgency and push for money transfers or…

Fake recovery scam in Kazakhstan — scheme #380

Fake recovery

Fake recovery scam in Kazakhstan — scheme #380 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. …

Relative-in-trouble phone scam in Kazakhstan — scheme #345

Relative in trouble

Relative-in-trouble phone scam in Kazakhstan — scheme #345 documented in Kazakhstan. Scammers create urgency and push for money transfers or…

Offline fraud scam in Kazakhstan — scheme #348

Offline scenarios

Offline fraud scam in Kazakhstan — scheme #348 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Kazakhstan — scheme #351

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #351 documented in Kazakhstan. Scammers create urgency and push for money tran…

Fake bank or government authority scam in Kazakhstan — scheme #344

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #344 documented in Kazakhstan. Scammers create urgency and push for money tran…

Investment or prize scam in Kazakhstan — scheme #350

False profit

Investment or prize scam in Kazakhstan — scheme #350 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Kazakhstan — scheme #343

False profit

Investment or prize scam in Kazakhstan — scheme #343 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Kazakhstan — scheme #353

False profit

Investment or prize scam in Kazakhstan — scheme #353 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Kazakhstan — scheme #342

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #342 documented in Kazakhstan. Scammers create urgency and push for money tran…

Fake recovery scam in Kazakhstan — scheme #352

Fake recovery

Fake recovery scam in Kazakhstan — scheme #352 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS codes. …

Delivery and shopping scam in Kazakhstan — scheme #347

Delivery & shopping

Delivery and shopping scam in Kazakhstan — scheme #347 documented in Kazakhstan. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Belarus — scheme #431

Fake authority

Fake bank or government authority scam in Belarus — scheme #431 documented in Belarus. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Armenia — scheme #440

Fake authority

Fake bank or government authority scam in Armenia — scheme #440 documented in Armenia. Scammers create urgency and push for money transfers …

Romance scam in Armenia — scheme #449

Romance scams

Romance scam in Armenia — scheme #449 documented in Armenia. Scammers create urgency and push for money transfers or SMS codes. Hang up, cal…

Fake bank or government authority scam in Georgia — scheme #458

Fake authority

Fake bank or government authority scam in Georgia — scheme #458 documented in Georgia. Scammers create urgency and push for money transfers …

Relative-in-trouble phone scam in Uzbekistan — scheme #467

Relative in trouble

Relative-in-trouble phone scam in Uzbekistan — scheme #467 documented in Uzbekistan. Scammers create urgency and push for money transfers or…

Delivery and shopping scam in Belarus — scheme #434

Delivery & shopping

Delivery and shopping scam in Belarus — scheme #434 documented in Belarus. Scammers create urgency and push for money transfers or SMS codes…

Fake bank or government authority scam in Belarus — scheme #428

Fake authority

Fake bank or government authority scam in Belarus — scheme #428 documented in Belarus. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Belarus — scheme #437

Fake authority

Fake bank or government authority scam in Belarus — scheme #437 documented in Belarus. Scammers create urgency and push for money transfers …

Fake recovery scam in Armenia — scheme #446

Fake recovery

Fake recovery scam in Armenia — scheme #446 documented in Armenia. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Investment or prize scam in Georgia — scheme #455

False profit

Investment or prize scam in Georgia — scheme #455 documented in Georgia. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Belarus — scheme #433

False profit

Investment or prize scam in Belarus — scheme #433 documented in Belarus. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Poland — scheme #482

Fake authority

Fake bank or government authority scam in Poland — scheme #482 documented in Poland. Scammers create urgency and push for money transfers or…

Investment or prize scam in Belarus — scheme #435

False profit

Investment or prize scam in Belarus — scheme #435 documented in Belarus. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Georgia — scheme #453

False profit

Investment or prize scam in Georgia — scheme #453 documented in Georgia. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Uzbekistan — scheme #462

False profit

Investment or prize scam in Uzbekistan — scheme #462 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS c…

Romance scam in Uzbekistan — scheme #471

Romance scams

Romance scam in Uzbekistan — scheme #471 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Phishing / account takeover scam in Armenia — scheme #441

Account threat

Phishing / account takeover scam in Armenia — scheme #441 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Georgia — scheme #450

Fake authority

Fake bank or government authority scam in Georgia — scheme #450 documented in Georgia. Scammers create urgency and push for money transfers …

Fake recovery scam in Georgia — scheme #459

Fake recovery

Fake recovery scam in Georgia — scheme #459 documented in Georgia. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Fake bank or government authority scam in Uzbekistan — scheme #468

Fake authority

Fake bank or government authority scam in Uzbekistan — scheme #468 documented in Uzbekistan. Scammers create urgency and push for money tran…

Phishing / account takeover scam in Belarus — scheme #429

Account threat

Phishing / account takeover scam in Belarus — scheme #429 documented in Belarus. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Armenia — scheme #447

False profit

Investment or prize scam in Armenia — scheme #447 documented in Armenia. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Georgia — scheme #456

False profit

Investment or prize scam in Georgia — scheme #456 documented in Georgia. Scammers create urgency and push for money transfers or SMS codes. …

Fake recovery scam in Belarus — scheme #439

Fake recovery

Fake recovery scam in Belarus — scheme #439 documented in Belarus. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Phishing / account takeover scam in Armenia — scheme #448

Account threat

Phishing / account takeover scam in Armenia — scheme #448 documented in Armenia. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Uzbekistan — scheme #466

False profit

Investment or prize scam in Uzbekistan — scheme #466 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Armenia — scheme #442

Fake authority

Fake bank or government authority scam in Armenia — scheme #442 documented in Armenia. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Uzbekistan — scheme #460

Fake authority

Fake bank or government authority scam in Uzbekistan — scheme #460 documented in Uzbekistan. Scammers create urgency and push for money tran…

Delivery and shopping scam in Uzbekistan — scheme #469

Delivery & shopping

Delivery and shopping scam in Uzbekistan — scheme #469 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Armenia — scheme #443

False profit

Investment or prize scam in Armenia — scheme #443 documented in Armenia. Scammers create urgency and push for money transfers or SMS codes. …

Delivery and shopping scam in Georgia — scheme #452

Delivery & shopping

Delivery and shopping scam in Georgia — scheme #452 documented in Georgia. Scammers create urgency and push for money transfers or SMS codes…

Fake recovery scam in Uzbekistan — scheme #470

Fake recovery

Fake recovery scam in Uzbekistan — scheme #470 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Uzbekistan — scheme #463

Fake authority

Fake bank or government authority scam in Uzbekistan — scheme #463 documented in Uzbekistan. Scammers create urgency and push for money tran…

Relative-in-trouble phone scam in Poland — scheme #481

Relative in trouble

Relative-in-trouble phone scam in Poland — scheme #481 documented in Poland. Scammers create urgency and push for money transfers or SMS cod…

Fake bank or government authority scam in Poland — scheme #486

Fake authority

Fake bank or government authority scam in Poland — scheme #486 documented in Poland. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Poland — scheme #494

Fake authority

Fake bank or government authority scam in Poland — scheme #494 documented in Poland. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Poland — scheme #504

Account threat

Phishing / account takeover scam in Poland — scheme #504 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Romance scam in Poland — scheme #505

Romance scams

Romance scam in Poland — scheme #505 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Hang up, call …

Business fraud scam in Poland — scheme #506

Against businesses

Business fraud scam in Poland — scheme #506 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Investment or prize scam in Poland — scheme #498

False profit

Investment or prize scam in Poland — scheme #498 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Investment or prize scam in Poland — scheme #509

False profit

Investment or prize scam in Poland — scheme #509 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Fake bank or government authority scam in Russia — scheme #240

Fake authority

Fake bank or government authority scam in Russia — scheme #240 documented in Russia. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Russia — scheme #235

Fake authority

Fake bank or government authority scam in Russia — scheme #235 documented in Russia. Scammers create urgency and push for money transfers or…

Investment or prize scam in Poland — scheme #511

False profit

Investment or prize scam in Poland — scheme #511 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in Poland — scheme #513

Account threat

Phishing / account takeover scam in Poland — scheme #513 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Poland — scheme #514

Fake authority

Fake bank or government authority scam in Poland — scheme #514 documented in Poland. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Poland — scheme #517

Fake authority

Fake bank or government authority scam in Poland — scheme #517 documented in Poland. Scammers create urgency and push for money transfers or…

Business fraud scam in Poland — scheme #518

Against businesses

Business fraud scam in Poland — scheme #518 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Scam targeting children in Poland — scheme #520

Targeting children

Scam targeting children in Poland — scheme #520 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Han…

Investment or prize scam in France — scheme #609

False profit

Investment or prize scam in France — scheme #609 documented in France. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in Germany — scheme #582

Account threat

Phishing / account takeover scam in Germany — scheme #582 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Delivery and shopping scam in France — scheme #601

Delivery & shopping

Delivery and shopping scam in France — scheme #601 documented in France. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Germany — scheme #585

False profit

Investment or prize scam in Germany — scheme #585 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in France — scheme #604

Fake authority

Fake bank or government authority scam in France — scheme #604 documented in France. Scammers create urgency and push for money transfers or…

Business fraud scam in Germany — scheme #588

Against businesses

Business fraud scam in Germany — scheme #588 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. Hang …

Investment or prize scam in France — scheme #607

False profit

Investment or prize scam in France — scheme #607 documented in France. Scammers create urgency and push for money transfers or SMS codes. Ha…

Scam targeting children in Germany — scheme #591

Targeting children

Scam targeting children in Germany — scheme #591 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. H…

Investment or prize scam in France — scheme #600

False profit

Investment or prize scam in France — scheme #600 documented in France. Scammers create urgency and push for money transfers or SMS codes. Ha…

Delivery and shopping scam in Germany — scheme #594

Delivery & shopping

Delivery and shopping scam in Germany — scheme #594 documented in Germany. Scammers create urgency and push for money transfers or SMS codes…

Fake bank or government authority scam in France — scheme #603

Fake authority

Fake bank or government authority scam in France — scheme #603 documented in France. Scammers create urgency and push for money transfers or…

Romance scam in Germany — scheme #587

Romance scams

Romance scam in Germany — scheme #587 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. Hang up, cal…

Tech support / malware scam in France — scheme #606

Technical (NFC/malware)

Tech support / malware scam in France — scheme #606 documented in France. Scammers create urgency and push for money transfers or SMS codes.…

Fake bank or government authority scam in France — scheme #599

Fake authority

Fake bank or government authority scam in France — scheme #599 documented in France. Scammers create urgency and push for money transfers or…

Tech support / malware scam in Germany — scheme #583

Technical (NFC/malware)

Tech support / malware scam in Germany — scheme #583 documented in Germany. Scammers create urgency and push for money transfers or SMS code…

Phishing / account takeover scam in France — scheme #602

Account threat

Phishing / account takeover scam in France — scheme #602 documented in France. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in France — scheme #612

Fake authority

Fake bank or government authority scam in France — scheme #612 documented in France. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Germany — scheme #596

Account threat

Phishing / account takeover scam in Germany — scheme #596 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in France — scheme #605

Account threat

Phishing / account takeover scam in France — scheme #605 documented in France. Scammers create urgency and push for money transfers or SMS c…

Scam targeting children in France — scheme #625

Targeting children

Scam targeting children in France — scheme #625 documented in France. Scammers create urgency and push for money transfers or SMS codes. Han…

Phishing / account takeover scam in Germany — scheme #579

Account threat

Phishing / account takeover scam in Germany — scheme #579 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Fake recovery scam in Germany — scheme #589

Fake recovery

Fake recovery scam in Germany — scheme #589 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. Hang u…

Fake recovery scam in France — scheme #618

Fake recovery

Fake recovery scam in France — scheme #618 documented in France. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Phishing / account takeover scam in France — scheme #620

Account threat

Phishing / account takeover scam in France — scheme #620 documented in France. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in France — scheme #611

Fake authority

Fake bank or government authority scam in France — scheme #611 documented in France. Scammers create urgency and push for money transfers or…

Delivery and shopping scam in Russia — scheme #267

Delivery & shopping

Delivery and shopping scam in Russia — scheme #267 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Russia — scheme #241

Fake authority

Fake bank or government authority scam in Russia — scheme #241 documented in Russia. Scammers create urgency and push for money transfers or…

Business fraud scam in France — scheme #617

Against businesses

Business fraud scam in France — scheme #617 documented in France. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Phishing / account takeover scam in France — scheme #619

Account threat

Phishing / account takeover scam in France — scheme #619 documented in France. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Russia — scheme #248

False profit

Investment or prize scam in Russia — scheme #248 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Family emergency scam in Russia — scheme #258

Family emergency scam in Russia — scheme #258 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Fraud scam in Russia — scheme #278

Fraud scam in Russia — scheme #278 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Delivery and shopping scam in Philippines — scheme #658

Delivery & shopping

Delivery and shopping scam in Philippines — scheme #658 documented in Philippines. Scammers create urgency and push for money transfers or S…

Scam targeting children in Philippines — scheme #678

Targeting children

Scam targeting children in Philippines — scheme #678 documented in Philippines. Scammers create urgency and push for money transfers or SMS …

Fake bank or government authority scam in Philippines — scheme #664

Fake authority

Fake bank or government authority scam in Philippines — scheme #664 documented in Philippines. Scammers create urgency and push for money tr…

Business fraud scam in Russia — scheme #263

Against businesses

Business fraud scam in Russia — scheme #263 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Investment or prize scam in Philippines — scheme #657

False profit

Investment or prize scam in Philippines — scheme #657 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Philippines — scheme #667

False profit

Investment or prize scam in Philippines — scheme #667 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Philippines — scheme #660

False profit

Investment or prize scam in Philippines — scheme #660 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Russia — scheme #236

Fake authority

Fake bank or government authority scam in Russia — scheme #236 documented in Russia. Scammers create urgency and push for money transfers or…

Investment or prize scam in Russia — scheme #245

False profit

Investment or prize scam in Russia — scheme #245 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Offline fraud scam in Philippines — scheme #676

Offline scenarios

Offline fraud scam in Philippines — scheme #676 documented in Philippines. Scammers create urgency and push for money transfers or SMS codes…

Fake bank or government authority scam in Russia — scheme #239

Fake authority

Fake bank or government authority scam in Russia — scheme #239 documented in Russia. Scammers create urgency and push for money transfers or…

Investment or prize scam in Russia — scheme #249

False profit

Investment or prize scam in Russia — scheme #249 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Investment or prize scam in Philippines — scheme #669

False profit

Investment or prize scam in Philippines — scheme #669 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Russia — scheme #242

Fake authority

Fake bank or government authority scam in Russia — scheme #242 documented in Russia. Scammers create urgency and push for money transfers or…

Business fraud scam in Russia — scheme #262

Against businesses

Business fraud scam in Russia — scheme #262 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Delivery and shopping scam in Russia — scheme #272

Delivery & shopping

Delivery and shopping scam in Russia — scheme #272 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Philippines — scheme #662

False profit

Investment or prize scam in Philippines — scheme #662 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Fake recovery scam in Philippines — scheme #672

Fake recovery

Fake recovery scam in Philippines — scheme #672 documented in Philippines. Scammers create urgency and push for money transfers or SMS codes…

Investment or prize scam in Russia — scheme #244

False profit

Investment or prize scam in Russia — scheme #244 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Family emergency scam in Russia — scheme #254

Family emergency scam in Russia — scheme #254 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang …

Business fraud scam in Russia — scheme #264

Against businesses

Business fraud scam in Russia — scheme #264 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Fake bank or government authority scam in Philippines — scheme #665

Fake authority

Fake bank or government authority scam in Philippines — scheme #665 documented in Philippines. Scammers create urgency and push for money tr…

Investment or prize scam in Russia — scheme #251

False profit

Investment or prize scam in Russia — scheme #251 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Ha…

Delivery and shopping scam in Russia — scheme #271

Delivery & shopping

Delivery and shopping scam in Russia — scheme #271 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Russia — scheme #281

Fake authority

Fake bank or government authority scam in Russia — scheme #281 documented in Russia. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Philippines — scheme #661

Account threat

Phishing / account takeover scam in Philippines — scheme #661 documented in Philippines. Scammers create urgency and push for money transfer…

Fraud scam in Russia — scheme #273

Fraud scam in Russia — scheme #273 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Relative-in-trouble phone scam in Philippines — scheme #673

Relative in trouble

Relative-in-trouble phone scam in Philippines — scheme #673 documented in Philippines. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Brazil — scheme #777

Fake authority

Fake bank or government authority scam in Brazil — scheme #777 documented in Brazil. Scammers create urgency and push for money transfers or…

Relative-in-trouble phone scam in Brazil — scheme #787

Relative in trouble

Relative-in-trouble phone scam in Brazil — scheme #787 documented in Brazil. Scammers create urgency and push for money transfers or SMS cod…

Investment or prize scam in Brazil — scheme #797

False profit

Investment or prize scam in Brazil — scheme #797 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Ha…

Investment or prize scam in United States — scheme #766

False profit

Investment or prize scam in United States — scheme #766 documented in United States. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Brazil — scheme #795

Account threat

Phishing / account takeover scam in Brazil — scheme #795 documented in Brazil. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Mexico — scheme #804

False profit

Investment or prize scam in Mexico — scheme #804 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Ha…

Fraud scam in Russia — scheme #274

Fraud scam in Russia — scheme #274 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Fake recovery scam in United States — scheme #763

Fake recovery

Fake recovery scam in United States — scheme #763 documented in United States. Scammers create urgency and push for money transfers or SMS c…

Delivery and shopping scam in Brazil — scheme #782

Delivery & shopping

Delivery and shopping scam in Brazil — scheme #782 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Brazil — scheme #792

False profit

Investment or prize scam in Brazil — scheme #792 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Ha…

Relative-in-trouble phone scam in Mexico — scheme #811

Relative in trouble

Relative-in-trouble phone scam in Mexico — scheme #811 documented in Mexico. Scammers create urgency and push for money transfers or SMS cod…

Phishing / account takeover scam in Mexico — scheme #821

Account threat

Phishing / account takeover scam in Mexico — scheme #821 documented in Mexico. Scammers create urgency and push for money transfers or SMS c…

Fraud scam in Russia — scheme #277

Fraud scam in Russia — scheme #277 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up, call ba…

Phishing / account takeover scam in Brazil — scheme #778

Account threat

Phishing / account takeover scam in Brazil — scheme #778 documented in Brazil. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Brazil — scheme #788

False profit

Investment or prize scam in Brazil — scheme #788 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Ha…

Romance scam in Mexico — scheme #807

Romance scams

Romance scam in Mexico — scheme #807 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Hang up, call …

Business fraud scam in Russia — scheme #284

Against businesses

Business fraud scam in Russia — scheme #284 documented in Russia. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Business fraud scam in United States — scheme #772

Against businesses

Business fraud scam in United States — scheme #772 documented in United States. Scammers create urgency and push for money transfers or SMS …

Delivery and shopping scam in Brazil — scheme #781

Delivery & shopping

Delivery and shopping scam in Brazil — scheme #781 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. …

Phishing / account takeover scam in Mexico — scheme #800

Account threat

Phishing / account takeover scam in Mexico — scheme #800 documented in Mexico. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Mexico — scheme #810

False profit

Investment or prize scam in Mexico — scheme #810 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Ha…

Fake bank or government authority scam in United States — scheme #770

Fake authority

Fake bank or government authority scam in United States — scheme #770 documented in United States. Scammers create urgency and push for mone…

Fake bank or government authority scam in Brazil — scheme #779

Fake authority

Fake bank or government authority scam in Brazil — scheme #779 documented in Brazil. Scammers create urgency and push for money transfers or…

Investment or prize scam in Brazil — scheme #789

False profit

Investment or prize scam in Brazil — scheme #789 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Ha…

Business fraud scam in Mexico — scheme #808

Against businesses

Business fraud scam in Mexico — scheme #808 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Investment or prize scam in United States — scheme #774

False profit

Investment or prize scam in United States — scheme #774 documented in United States. Scammers create urgency and push for money transfers or…

Romance scam in Brazil — scheme #783

Romance scams

Romance scam in Brazil — scheme #783 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Hang up, call …

Phishing / account takeover scam in Mexico — scheme #802

Account threat

Phishing / account takeover scam in Mexico — scheme #802 documented in Mexico. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Mexico — scheme #812

False profit

Investment or prize scam in Mexico — scheme #812 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in United States — scheme #765

Account threat

Phishing / account takeover scam in United States — scheme #765 documented in United States. Scammers create urgency and push for money tran…

Business fraud scam in Brazil — scheme #784

Against businesses

Business fraud scam in Brazil — scheme #784 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Hang up…

Phishing / account takeover scam in Brazil — scheme #794

Account threat

Phishing / account takeover scam in Brazil — scheme #794 documented in Brazil. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Mexico — scheme #813

Fake authority

Fake bank or government authority scam in Mexico — scheme #813 documented in Mexico. Scammers create urgency and push for money transfers or…

Offline fraud scam in Mexico — scheme #823

Offline scenarios

Offline fraud scam in Mexico — scheme #823 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Phishing / account takeover scam in United States — scheme #767

Account threat

Phishing / account takeover scam in United States — scheme #767 documented in United States. Scammers create urgency and push for money tran…

Investment or prize scam in Brazil — scheme #786

False profit

Investment or prize scam in Brazil — scheme #786 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Ha…

Scam targeting children in Brazil — scheme #796

Targeting children

Scam targeting children in Brazil — scheme #796 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Han…

Phishing / account takeover scam in Mexico — scheme #805

Account threat

Phishing / account takeover scam in Mexico — scheme #805 documented in Mexico. Scammers create urgency and push for money transfers or SMS c…

Phishing / account takeover scam in Brazil — scheme #780

Account threat

Phishing / account takeover scam in Brazil — scheme #780 documented in Brazil. Scammers create urgency and push for money transfers or SMS c…

Fake recovery scam in Mexico — scheme #809

Fake recovery

Fake recovery scam in Mexico — scheme #809 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Investment or prize scam in Mexico — scheme #819

False profit

Investment or prize scam in Mexico — scheme #819 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. Ha…

Fake bank or government authority scam in Kazakhstan — scheme #340

Fake authority

Fake bank or government authority scam in Kazakhstan — scheme #340 documented in Kazakhstan. Scammers create urgency and push for money tran…

Delivery and shopping scam in Mexico — scheme #806

Delivery & shopping

Delivery and shopping scam in Mexico — scheme #806 documented in Mexico. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Brazil — scheme #824

Fake authority

Fake bank or government authority scam in Brazil — scheme #824 documented in Brazil. Scammers create urgency and push for money transfers or…

Phishing / account takeover scam in Kazakhstan — scheme #341

Account threat

Phishing / account takeover scam in Kazakhstan — scheme #341 documented in Kazakhstan. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Belarus — scheme #430

Fake authority

Fake bank or government authority scam in Belarus — scheme #430 documented in Belarus. Scammers create urgency and push for money transfers …

Relative-in-trouble phone scam in Belarus — scheme #432

Relative in trouble

Relative-in-trouble phone scam in Belarus — scheme #432 documented in Belarus. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Belarus — scheme #436

Fake authority

Fake bank or government authority scam in Belarus — scheme #436 documented in Belarus. Scammers create urgency and push for money transfers …

Investment or prize scam in Belarus — scheme #438

False profit

Investment or prize scam in Belarus — scheme #438 documented in Belarus. Scammers create urgency and push for money transfers or SMS codes. …

Relative-in-trouble phone scam in Armenia — scheme #444

Relative in trouble

Relative-in-trouble phone scam in Armenia — scheme #444 documented in Armenia. Scammers create urgency and push for money transfers or SMS c…

Investment or prize scam in Armenia — scheme #445

False profit

Investment or prize scam in Armenia — scheme #445 documented in Armenia. Scammers create urgency and push for money transfers or SMS codes. …

Phishing / account takeover scam in Georgia — scheme #451

Account threat

Phishing / account takeover scam in Georgia — scheme #451 documented in Georgia. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Georgia — scheme #454

Fake authority

Fake bank or government authority scam in Georgia — scheme #454 documented in Georgia. Scammers create urgency and push for money transfers …

Relative-in-trouble phone scam in Georgia — scheme #457

Relative in trouble

Relative-in-trouble phone scam in Georgia — scheme #457 documented in Georgia. Scammers create urgency and push for money transfers or SMS c…

Phishing / account takeover scam in Uzbekistan — scheme #461

Account threat

Phishing / account takeover scam in Uzbekistan — scheme #461 documented in Uzbekistan. Scammers create urgency and push for money transfers …

Fake bank or government authority scam in Uzbekistan — scheme #464

Fake authority

Fake bank or government authority scam in Uzbekistan — scheme #464 documented in Uzbekistan. Scammers create urgency and push for money tran…

Investment or prize scam in Uzbekistan — scheme #465

False profit

Investment or prize scam in Uzbekistan — scheme #465 documented in Uzbekistan. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Poland — scheme #483

Fake authority

Fake bank or government authority scam in Poland — scheme #483 documented in Poland. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Poland — scheme #487

Fake authority

Fake bank or government authority scam in Poland — scheme #487 documented in Poland. Scammers create urgency and push for money transfers or…

Delivery and shopping scam in Poland — scheme #490

Delivery & shopping

Delivery and shopping scam in Poland — scheme #490 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. …

Fake bank or government authority scam in Poland — scheme #493

Fake authority

Fake bank or government authority scam in Poland — scheme #493 documented in Poland. Scammers create urgency and push for money transfers or…

Investment or prize scam in Poland — scheme #496

False profit

Investment or prize scam in Poland — scheme #496 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Fake recovery scam in Poland — scheme #497

Fake recovery

Fake recovery scam in Poland — scheme #497 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Investment or prize scam in Poland — scheme #499

False profit

Investment or prize scam in Poland — scheme #499 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Relative-in-trouble phone scam in Poland — scheme #500

Relative in trouble

Relative-in-trouble phone scam in Poland — scheme #500 documented in Poland. Scammers create urgency and push for money transfers or SMS cod…

Phishing / account takeover scam in Poland — scheme #501

Account threat

Phishing / account takeover scam in Poland — scheme #501 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Tech support / malware scam in Poland — scheme #503

Technical (NFC/malware)

Tech support / malware scam in Poland — scheme #503 documented in Poland. Scammers create urgency and push for money transfers or SMS codes.…

Tech support / malware scam in Poland — scheme #507

Technical (NFC/malware)

Tech support / malware scam in Poland — scheme #507 documented in Poland. Scammers create urgency and push for money transfers or SMS codes.…

Investment or prize scam in Poland — scheme #508

False profit

Investment or prize scam in Poland — scheme #508 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Ha…

Offline fraud scam in Poland — scheme #510

Offline scenarios

Offline fraud scam in Poland — scheme #510 documented in Poland. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Phishing / account takeover scam in Poland — scheme #519

Account threat

Phishing / account takeover scam in Poland — scheme #519 documented in Poland. Scammers create urgency and push for money transfers or SMS c…

Relative-in-trouble phone scam in Germany — scheme #571

Relative in trouble

Relative-in-trouble phone scam in Germany — scheme #571 documented in Germany. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Germany — scheme #573

Fake authority

Fake bank or government authority scam in Germany — scheme #573 documented in Germany. Scammers create urgency and push for money transfers …

Phishing / account takeover scam in Germany — scheme #574

Account threat

Phishing / account takeover scam in Germany — scheme #574 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Germany — scheme #576

Fake authority

Fake bank or government authority scam in Germany — scheme #576 documented in Germany. Scammers create urgency and push for money transfers …

Delivery and shopping scam in Germany — scheme #577

Delivery & shopping

Delivery and shopping scam in Germany — scheme #577 documented in Germany. Scammers create urgency and push for money transfers or SMS codes…

Phishing / account takeover scam in Germany — scheme #578

Account threat

Phishing / account takeover scam in Germany — scheme #578 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Germany — scheme #580

False profit

Investment or prize scam in Germany — scheme #580 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. …

Relative-in-trouble phone scam in Germany — scheme #581

Relative in trouble

Relative-in-trouble phone scam in Germany — scheme #581 documented in Germany. Scammers create urgency and push for money transfers or SMS c…

Fake bank or government authority scam in Germany — scheme #584

Fake authority

Fake bank or government authority scam in Germany — scheme #584 documented in Germany. Scammers create urgency and push for money transfers …

Tech support / malware scam in Germany — scheme #586

Technical (NFC/malware)

Tech support / malware scam in Germany — scheme #586 documented in Germany. Scammers create urgency and push for money transfers or SMS code…

Phishing / account takeover scam in Germany — scheme #590

Account threat

Phishing / account takeover scam in Germany — scheme #590 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Germany — scheme #593

Account threat

Phishing / account takeover scam in Germany — scheme #593 documented in Germany. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Germany — scheme #597

False profit

Investment or prize scam in Germany — scheme #597 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. …

Investment or prize scam in Germany — scheme #598

False profit

Investment or prize scam in Germany — scheme #598 documented in Germany. Scammers create urgency and push for money transfers or SMS codes. …

Relative-in-trouble phone scam in France — scheme #610

Relative in trouble

Relative-in-trouble phone scam in France — scheme #610 documented in France. Scammers create urgency and push for money transfers or SMS cod…

Investment or prize scam in France — scheme #613

False profit

Investment or prize scam in France — scheme #613 documented in France. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in France — scheme #614

Account threat

Phishing / account takeover scam in France — scheme #614 documented in France. Scammers create urgency and push for money transfers or SMS c…

Delivery and shopping scam in France — scheme #615

Delivery & shopping

Delivery and shopping scam in France — scheme #615 documented in France. Scammers create urgency and push for money transfers or SMS codes. …

Romance scam in France — scheme #616

Romance scams

Romance scam in France — scheme #616 documented in France. Scammers create urgency and push for money transfers or SMS codes. Hang up, call …

Delivery and shopping scam in France — scheme #622

Delivery & shopping

Delivery and shopping scam in France — scheme #622 documented in France. Scammers create urgency and push for money transfers or SMS codes. …

Phishing / account takeover scam in France — scheme #623

Account threat

Phishing / account takeover scam in France — scheme #623 documented in France. Scammers create urgency and push for money transfers or SMS c…

Tech support / malware scam in France — scheme #624

Technical (NFC/malware)

Tech support / malware scam in France — scheme #624 documented in France. Scammers create urgency and push for money transfers or SMS codes.…

Investment or prize scam in France — scheme #626

False profit

Investment or prize scam in France — scheme #626 documented in France. Scammers create urgency and push for money transfers or SMS codes. Ha…

Phishing / account takeover scam in Philippines — scheme #652

Account threat

Phishing / account takeover scam in Philippines — scheme #652 documented in Philippines. Scammers create urgency and push for money transfer…

Phishing / account takeover scam in Philippines — scheme #653

Account threat

Phishing / account takeover scam in Philippines — scheme #653 documented in Philippines. Scammers create urgency and push for money transfer…

Investment or prize scam in Philippines — scheme #654

False profit

Investment or prize scam in Philippines — scheme #654 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Phishing / account takeover scam in Philippines — scheme #655

Account threat

Phishing / account takeover scam in Philippines — scheme #655 documented in Philippines. Scammers create urgency and push for money transfer…

Fake bank or government authority scam in Philippines — scheme #656

Fake authority

Fake bank or government authority scam in Philippines — scheme #656 documented in Philippines. Scammers create urgency and push for money tr…

Delivery and shopping scam in Philippines — scheme #659

Delivery & shopping

Delivery and shopping scam in Philippines — scheme #659 documented in Philippines. Scammers create urgency and push for money transfers or S…

Investment or prize scam in Philippines — scheme #663

False profit

Investment or prize scam in Philippines — scheme #663 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in Philippines — scheme #666

Fake authority

Fake bank or government authority scam in Philippines — scheme #666 documented in Philippines. Scammers create urgency and push for money tr…

Romance scam in Philippines — scheme #668

Romance scams

Romance scam in Philippines — scheme #668 documented in Philippines. Scammers create urgency and push for money transfers or SMS codes. Hang…

Business fraud scam in Philippines — scheme #670

Against businesses

Business fraud scam in Philippines — scheme #670 documented in Philippines. Scammers create urgency and push for money transfers or SMS code…

Phishing / account takeover scam in Philippines — scheme #671

Account threat

Phishing / account takeover scam in Philippines — scheme #671 documented in Philippines. Scammers create urgency and push for money transfer…

Phishing / account takeover scam in Philippines — scheme #674

Account threat

Phishing / account takeover scam in Philippines — scheme #674 documented in Philippines. Scammers create urgency and push for money transfer…

Delivery and shopping scam in Philippines — scheme #675

Delivery & shopping

Delivery and shopping scam in Philippines — scheme #675 documented in Philippines. Scammers create urgency and push for money transfers or S…

Investment or prize scam in Philippines — scheme #677

False profit

Investment or prize scam in Philippines — scheme #677 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Investment or prize scam in Philippines — scheme #679

False profit

Investment or prize scam in Philippines — scheme #679 documented in Philippines. Scammers create urgency and push for money transfers or SMS…

Fake bank or government authority scam in United States — scheme #752

Fake authority

Fake bank or government authority scam in United States — scheme #752 documented in United States. Scammers create urgency and push for mone…

Fake bank or government authority scam in United States — scheme #753

Fake authority

Fake bank or government authority scam in United States — scheme #753 documented in United States. Scammers create urgency and push for mone…

Relative-in-trouble phone scam in United States — scheme #754

Relative in trouble

Relative-in-trouble phone scam in United States — scheme #754 documented in United States. Scammers create urgency and push for money transf…

Fake bank or government authority scam in United States — scheme #755

Fake authority

Fake bank or government authority scam in United States — scheme #755 documented in United States. Scammers create urgency and push for mone…

Phishing / account takeover scam in United States — scheme #756

Account threat

Phishing / account takeover scam in United States — scheme #756 documented in United States. Scammers create urgency and push for money tran…

Fake bank or government authority scam in United States — scheme #757

Fake authority

Fake bank or government authority scam in United States — scheme #757 documented in United States. Scammers create urgency and push for mone…

Phishing / account takeover scam in United States — scheme #758

Account threat

Phishing / account takeover scam in United States — scheme #758 documented in United States. Scammers create urgency and push for money tran…

Fake bank or government authority scam in United States — scheme #759

Fake authority

Fake bank or government authority scam in United States — scheme #759 documented in United States. Scammers create urgency and push for mone…

Investment or prize scam in United States — scheme #760

False profit

Investment or prize scam in United States — scheme #760 documented in United States. Scammers create urgency and push for money transfers or…

Romance scam in United States — scheme #761

Romance scams

Romance scam in United States — scheme #761 documented in United States. Scammers create urgency and push for money transfers or SMS codes. …

Business fraud scam in United States — scheme #762

Against businesses

Business fraud scam in United States — scheme #762 documented in United States. Scammers create urgency and push for money transfers or SMS …

Phishing / account takeover scam in United States — scheme #764

Account threat

Phishing / account takeover scam in United States — scheme #764 documented in United States. Scammers create urgency and push for money tran…

Investment or prize scam in United States — scheme #768

False profit

Investment or prize scam in United States — scheme #768 documented in United States. Scammers create urgency and push for money transfers or…

Investment or prize scam in United States — scheme #769

False profit

Investment or prize scam in United States — scheme #769 documented in United States. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in United States — scheme #771

Fake authority

Fake bank or government authority scam in United States — scheme #771 documented in United States. Scammers create urgency and push for mone…

Fake bank or government authority scam in United States — scheme #773

Fake authority

Fake bank or government authority scam in United States — scheme #773 documented in United States. Scammers create urgency and push for mone…

Fake bank or government authority scam in United States — scheme #775

Fake authority

Fake bank or government authority scam in United States — scheme #775 documented in United States. Scammers create urgency and push for mone…

Phishing / account takeover scam in Brazil — scheme #776

Account threat

Phishing / account takeover scam in Brazil — scheme #776 documented in Brazil. Scammers create urgency and push for money transfers or SMS c…

Fake recovery scam in Brazil — scheme #785

Fake recovery

Fake recovery scam in Brazil — scheme #785 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Fake bank or government authority scam in Brazil — scheme #790

Fake authority

Fake bank or government authority scam in Brazil — scheme #790 documented in Brazil. Scammers create urgency and push for money transfers or…

Fake bank or government authority scam in Brazil — scheme #791

Fake authority

Fake bank or government authority scam in Brazil — scheme #791 documented in Brazil. Scammers create urgency and push for money transfers or…

Offline fraud scam in Brazil — scheme #793

Offline scenarios

Offline fraud scam in Brazil — scheme #793 documented in Brazil. Scammers create urgency and push for money transfers or SMS codes. Hang up,…

Investment or prize scam in Brazil — scheme #798