Verified Scams Database

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⚠️ 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 • 3 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
0 comments • 22 views View Details
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
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
0 comments • 4 views View Details
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 • 26 views View Details
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
0 comments • 37 views View Details
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
0 comments • 7 views View Details
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
0 comments • 7 views View Details
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
0 comments • 5 views View Details
Clone, scam, re...

Malaysia, Malaysia

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

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning
0 comments • 61 views View Details
PNP orders manh...

manilla, Philippines

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

Other Website Reported Scam Hub POGO Cybercrime
0 comments • 46 views View Details
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 • 88 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
0 comments • 37 views View Details
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
0 comments • 62 views View Details
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
0 comments • 78 views View Details
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
0 comments • 109 views View Details
$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
0 comments • 80 views View Details