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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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
0 comments • 0 views View Details
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
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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
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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
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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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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
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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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Apple warns sca...

US, United States

Scammers have figured out something useful about FaceTime: People t...

Impersonation Website Reported FaceTime scam bank impersonation scam impersonation scam
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Two sentenced f...

London, United Kingdom

Two young men have been sentenced for launching a cyber attack on T...

Other Website Reported Cyber Attack Cybercrime Scattered Spider
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Two members of ...

New York,..., United States

Earlier today, in federal court in Brooklyn, an indictment was unse...

Money Website Reported Pig Butchering Scam Investment Scam Cryptocurrency Scam
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Clone, scam, re...

Malaysia, Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeti...

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning
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PNP orders manh...

manilla, Philippines

MANILA – The Philippine National Police (PNP) has launched a follow...

Other Website Reported Scam Hub POGO Cybercrime
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Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Police officers on Sunday instituted a criminal case and detained F...

Other Website Reported Scam Center Online Fraud Chinese Crime Network
1 comment • 87 views View Details
Cambodia senten...

Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor
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Four charged as...

Phú Thọ, Vietnam

PHÚ THỌ — Police in the northern province of Phú Thọ said on Thursd...

Other Website Reported Scam Center Cybercrime Chinese Scam Networks
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Six foreigners ...

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud
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Help I got scammed

Indonesia, Indonesia

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam
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$30k lost since...

Singapore

SINGAPORE - The police are warning the public to be careful of a ty...

Business Website Reported singapore gift card scam business email scam
0 comments • 84 views View Details
Hundreds of for...

Lubuk Baja, Indonesia

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

Other Website Reported batam immigration raid international scam syndicate
0 comments • 79 views View Details
Beware of onlin...

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud
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