Verified Scams Database

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Filtered by tag: financial fraud Remove
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 • 19 views View Details
A single letter...

United Ki..., United Kingdom

Motorists are being urged to think twice before tapping on parking ...

Impersonation Website Reported Parking Scam Smishing SMS Phishing
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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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My mom, 74, fel...

US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam
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Fraudster used ...

United Ki..., United Kingdom

A fraudster who took more than £11m from investment funds intended ...

Investment Website Reported investment fraud pension fraud elderly fraud
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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
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Recurring phone...

Fairfield, United States

Residents are being warned about a renewed phone scam in which call...

Impersonation Website Reported ury Duty Scam Court Impersonation Scam Government Impersonation Scam
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Counterfeit $10...

Canada, Canada

A Facebook Marketplace deal for gold bars allegedly ended with the ...

Business Website Reported Facebook Marketplace Scam Counterfeit Money Counterfeit Currency
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Fraudster flaun...

Loughboro..., United Kingdom

A fraudster who ran a PPE scam during the pandemic posed with his n...

Money Website Reported PPE Scam COVID-19 Fraud Pandemic Fraud
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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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Where seniors a...

US, United States

Millions of older Americans are targeted by financial scams each ye...

Impersonation Website Reported Elder Scam Senior Fraud Financial Fraud
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I'm scared my m...

Malaysia, Malaysia

We were walking in the shopping mall and there were these people pr...

Impersonation Reddit Reported Identity Theft Credit Card Scam Fake Bank Agent
0 comments • 39 views View Details
Kelantan scam v...

Kelantan, Malaysia

KOTA BARU: Greed and the desire for quick profits are among the mai...

Investment Website Reported Investment Scam Online Investment Fraud Financial Fraud
0 comments • 30 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
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
If you see this...

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud
0 comments • 123 views View Details
Why does many p...

Thailand, Thailand

So nowadays there's a lot of news surrounding Ponzi scheme and pyra...

Other Reddit Confirmed scams Ponzi schemes pyramid schemes
0 comments • 46 views View Details
Inside Thailand...

Thailand, Thailand

Image/Video Post Inside Thailand's $2 billion scam industry now tar...

Other Reddit Confirmed scam industry Americans travel fraud
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My friend is mo...

Bali, Indonesia

A good friend of mine (25y) went to Bali for vacation, met a girl t...

Other Reddit Confirmed Scraped bali Romance Manipulation
0 comments • 133 views View Details