Search Results
Found 454 result(s) for "" (showing 6 per page)
Apple warns sca...
US, United States
FaceTime scam, bank impersonation scam, impersonation scam
Scammers have figured out something useful about FaceTime...
Recurring phone...
Fairfield, United States
ury Duty Scam, Court Impersonation Scam, Government Impersonation Scam
Residents are being warned about a renewed phone scam in ...
Counterfeit $10...
Canada, Canada
Facebook Marketplace Scam, Counterfeit Money, Counterfeit Currency
A Facebook Marketplace deal for gold bars allegedly ended...
She knew he was...
US, United States
Romance Scam, Online Dating Scam, Catfishing
One rainy afternoon in August, Jean Booth scurried up the...
A Self-Checkout...
West Palm..., United States
Retail Fraud, Barcode Switching, Barcode Scam
A Walmart self-checkout transaction that rang up at $105....
Two sentenced f...
London, United Kingdom
Cyber Attack, Cybercrime, Scattered Spider
Two young men have been sentenced for launching a cyber a...
Fraudster flaun...
Loughboro..., United Kingdom
PPE Scam, COVID-19 Fraud, Pandemic Fraud
A fraudster who ran a PPE scam during the pandemic posed ...
Two members of ...
New York,..., United States
Pig Butchering Scam, Investment Scam, Cryptocurrency Scam
Earlier today, in federal court in Brooklyn, an indictmen...
Free Android VP...
US, United States
VPN Scam, Free VPN, Android VPN
You open a free VPN app, tap “Connect” and see a reassuri...
Where seniors a...
US, United States
Elder Scam, Senior Fraud, Financial Fraud
Millions of older Americans are targeted by financial sca...
Beware of unoff...
Australia, Australia
P Australia, Intellectual Property Scam, Trademark Scam
How unofficial invoices and correspondence work If you ho...
Beware of 'Clic...
Ohio, United States
ClickFix Scam, Cybersecurity Alert, Malware
The Ohio University Information Security Office is warnin...
Romance and med...
Frederick..., United States
Gay, Kazakhstan, medical
Public ScamTracking Site Summary Title: Suspected Kazakh...
Is this a Scam
rawang, Malaysia
Taxi Permit Application, STK Permit, Vehicle Financing
Just wanna ask is this a scam or something??? I'm getting...
Indonesian Scam...
Kuala Lumpur, Indonesia
Identity Misrepresentation, Housing Scam Allegation, Online Safety
This person whos indonesian goes by legal name fiqa rizki...
Help I think I ...
Malaysia, Malaysia
Fake Xiaomi Product, Counterfeit Electronics, Warranty Dispute
Bought this "Xiaomi" water flosser with 10 years warranty...
Is this a scam?
Malaysia, Malaysia
Fake Payment Scam, Phishing, Marketplace Fraud
Hi, I'm trying to sell my ticket on Carousell. This is my...
Is this a scam?
Malaysia
Loan Scam, Advance Fee Fraud, Fake Financing
My friend make a loan with non-bank company, and they ask...
London weight m...
paradigm..., Malaysia
High-Pressure Sales, Beauty Industry Complaint, Weight Loss Package Sales
I went to London weights mangement in paradigm mall they ...
Weird New Scam?...
Malaysia, Malaysia
Brushing Scam, Unsolicited Package, QR Code Scam
Had something really strange happen today and wondering i...