Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Washington, United States

A fraud expert who testified before the House Oversight Committee W...

Other Website Reported AI Fraud Artificial Intelligence Government Fraud

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United Ki..., United Kingdom

The guidance documents provide practical advice, examples of good p...

Employment Website Reported HS fraud healthcare fraud recruitment fraud

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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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US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing

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Malaysia, Malaysia

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

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning

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Chiang Rai, Thailand

CHIANG RAI – On June 18, police launched a major raid in the northe...

Other Website Reported Fake ID Cards Identity Fraud Document Fraud

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CHIANG RAI, Thailand

CHIANG RAI — Eight people were arrested Thursday in Chiang Rai on s...

Other Website Reported Fake ID Cards Identity Fraud Government Corruption

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