Beware of the ZUMARK Resources Compensation Scam
Scammers continue to use fake business names and promises of large sums of money to lure victims into paying fraudulent […]
Advance Fee Scams
Victims are asked to pay upfront fees for services, loans, or prizes that never materialize.
Beware of the IMF Compensation Scam – Fake MoneyGram Payouts
Scammers continue to find new ways to deceive victims, and one of the latest tactics involves a fraudulent email claiming
Beware of the Barclays Bank Scam Email
Scammers are always looking for new ways to trick unsuspecting victims into handing over their money. One of the latest
Beware of the “I Saw Everything” Sextortion Scam
Scammers are always looking for new ways to exploit fear and urgency to trick victims into paying money. A recent
Beware of the $205 Million ATM Debit Card Scam
Scammers continue to evolve their tactics, and the latest attempt involves a fraudulent email impersonating the FBI and the United
The Woodforest National Bank Scam
Scammers continue to refine their tactics, and the latest attempt involves a fraudulent email impersonating Woodforest National Bank. This scam,
The Western Union Money Transfer Scam Email
Scammers are constantly evolving their tactics, and a new phishing email has surfaced, pretending to be from a former Western
Scam Alert: Fake Inheritance and Adoption Scam
Email Subject: From Mrs Tantiana BorismaFrom: Mrs. Tantiana Borisma [email protected]: 01 March 2025 10:24 Original Scam Email Content From Mrs.
$15.9 Million ATM Card Scam by Johnson Exposed: Fake Compensation Fraud Alert
Email Subject: Director Swift Card Payment CenterFrom: Johnson [email protected]: 17 March 2025 20:55 Original Scam Email Content From World Bank
Chris Johnson Senior Manager UK Private Banks Scam
Scam Alert: Fake Compensation Fund Email Scammers constantly create new ways to trick unsuspecting victims, and the latest email scam