Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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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
0 comments • 3 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 • 29 views View Details
Florida AG anno...

Florida, United States

TALLAHASSEE, Fla. -- Florida’s Cyber Fraud Enforcement Unit has del...

Employment Website Reported cryptocurrency scam crypto fraud work-from-home scam
0 comments • 3 views View Details
Lorry driver lo...

Kuala Ter..., Malaysia

KUALA TERENGGANU: A lorry driver here has lost RM80,580 after falli...

Employment Website Reported Task Scam Job Scam Like & Earn Scam
0 comments • 51 views View Details
California work...

California, United States

After an online interview on MS Teams I was sent a check for home o...

Employment Reddit Reported JobScam FakeCheckScam EmploymentFraud
0 comments • 114 views View Details
Trending Scam ...

Indonesia, Indonesia

This week, one scam is blowing up again in Indonesia… and it’s seri...

Employment Facebook Reported JobScam FakeJobOffer HumanTrafficking
0 comments • 137 views View Details
Recruitment Sca...

philippines, Philippines

Hi all, Just wanted to leave a note on this phishing scam going on....

Employment Reddit Reported phishing scam recruiting scam
0 comments • 63 views View Details
Is this a scamm...

Vietnam, Vietnam

Is this a scammer ? She asked if I could afford invitation letter f...

Employment Facebook Reported JobScam TeachingScam VietnamJobScam
0 comments • 77 views View Details
How to get to M...

Indonesia, Indonesia

A long journey, full of hurdles, to the most rewarding view in Indo...

Employment Website Reported java mount_bromo crater
0 comments • 101 views View Details
Scam centers in...

Thailand, Thailand

After Thailand Air Force bombed scam centers in Cambodia, large num...

Employment Reddit Confirmed scam centers cambodia Chinese nationals
0 comments • 109 views View Details
Cambodian Scam ...

Phnom Penh , Cambodia

Jakarta. At least 2,493 Indonesians have sought the embassy's help ...

Employment Website Reported Scraped crypto online scam
0 comments • 95 views View Details