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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NJ man charged ...
Raritan T..., United States
Authorities allege Aaron Falvo led a scheme that used fake online r...
Romance
Website
Reported
RomanceScam
OnlineRomanceScam
FinancialFraud
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FinCEN Issues A...
Washingto..., United States
July 24, 2026 WASHINGTON—Today, the U.S. Department of the Treasury...
Money
Website
Reported
StudentAidFraud
IdentityTheft
GovernmentBenefitsFraud
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Most Wanted COV...
Miami, Fl..., United States
MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has bee...
Other
Website
Reported
Fraud
COVID19Fraud
WireFraud
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