Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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FEDERAL JURY CO...

Gonzales ..., United States

After a three-day trial before U.S. Chief Judge Shelly D. Dick, a f...

Impersonation Website Reported Insurance Fraud Identity Theft Wire Fraud
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FBI warning: Ow...

US, United States

Scammers are impersonating owners of vacant properties and attempti...

Property Website Reported Real Estate Fraud Property Fraud Property Title Fraud
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Scam warning fo...

North Eas..., United Kingdom

A new scam warning affecting shopping sites has been issued to resi...

Impersonation Website Reported Shopping Scam Account Takeover Data Breach
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Why experts say...

US, United States

Fraudsters are using stolen card information, digital wallets, and ...

Other Website Reported ap-to-Pay Fraud Digital Wallet Fraud Credit Card Fraud
0 comments • 21 views View Details
Oldbury Co-op w...

Oldbury, ..., United Kingdom

An Oldbury Co-op worker pocketed £72,384 with a 'void transaction' ...

Employment Website Reported Employee Theft Internal Fraud Retail Fraud
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VA Warns Vetera...

US, United States

A graphic promising veterans free athletic shoes has circulated onl...

Impersonation Website Reported Veterans Scam VA Impersonation Government Impersonation
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A single letter...

United Ki..., United Kingdom

Motorists are being urged to think twice before tapping on parking ...

Impersonation Website Reported Parking Scam Smishing SMS Phishing
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Fraud expert wa...

Washington, United States

A fraud expert who testified before the House Oversight Committee W...

Other Website Reported AI Fraud Artificial Intelligence Government Fraud
0 comments • 7 views View Details
Senior News Lin...

US, United States

You might want to cut out this column and keep it by your phone or ...

Other Website Reported Scam Awareness Senior Scams Elder Fraud
0 comments • 19 views View Details
Love scam raids...

Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam
0 comments • 14 views View Details
Scam alert: Fak...

Bakersfie..., United States

Scam alert: Fake payment solicitation City of Bakersfield staff hav...

Impersonation Website Reported Scam Alert Government Impersonation Invoice Fraud
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My mom, 74, fel...

US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam
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Fraudster used ...

United Ki..., United Kingdom

A fraudster who took more than £11m from investment funds intended ...

Investment Website Reported investment fraud pension fraud elderly fraud
0 comments • 6 views View Details
NHS Counter Fra...

United Ki..., United Kingdom

The guidance documents provide practical advice, examples of good p...

Employment Website Reported HS fraud healthcare fraud recruitment fraud
0 comments • 30 views View Details
Aon urges busin...

United Ki..., United Kingdom

LONDON, 16 July 2026 – Aon plc (NYSE: AON), a leading global profes...

Other Website Reported AI cyber threats artificial intelligence cybersecurity
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Police warn of ...

Victoria, Australia

The force’s Cybercrime Squad see scammers attempt to fraudulently a...

Impersonation Website Reported tax scam myGov scam ATO scam
0 comments • 25 views View Details
DOJ Trade Fraud...

US, United States

The DOJ simultaneously announced the permanent establishment of a n...

Other Website Reported rade fraud customs fraud DOJ
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FBI Albany warn...

Albany, N..., United States

If you’ve gotten a call that looks like it’s coming straight from t...

Impersonation Website Reported FBI scam FBI impersonation scam government impersonation
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New bank scam l...

Georgia, United States

Your phone rings, and the caller says your bank account is under at...

Other Website Reported bank scam financial exploitation elder fraud
0 comments • 6 views View Details
ASIC warning: P...

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation
0 comments • 23 views View Details