Verified Scams Database
Browse our database of verified scams reported by users worldwide
FinCEN Issues A...
Washingto..., United States
July 24, 2026 WASHINGTON—Today, the U.S. Department of the Treasury...
Indian National...
Honolulu,..., United States
Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud...
Prominent Attor...
Chevy Cha..., United States
SCOTUSblog Founder Hid Millions in Gambling Income and Debts Thomas...
MA residents ha...
Massachus..., United States
In 2022, a Maynard woman almost lost $10,000 to Bitcoin scammers th...
IRS warns famil...
Knoxville..., United States
What This Story Is About • IRS agents are warning families about sc...
Chicago YouTube...
Chicago, ..., United States
The Brief • A Chicago man is accused of stealing luxury fragrances ...
Ilhan Omar’s Si...
Minnesota, United States
Sahra Noor, the sister of U.S. Rep. Ilhan Omar (D-Minnesota), liste...
She Spent 40 Ye...
Wisconsin, United States
A western Wisconsin woman lost $433,279.53 after people impersonati...
A North Carolin...
North Car..., United States
For Robert Mihaly, his home really is his castle. The self-taught s...