Sponsor of the Day:
Jerkmate
https://www.mimecast.com/content/cfo-fraud/
CFO Fraud | CFO Scam | CFO Scam Prevention | Mimecast
Read about how Mimecast stops CFO fraud by preventing phishing attacks and other malicious emails.
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https://www.sc.com/sg/fraud-scam/
Fraud Scam - Standard Chartered Singapore
Get tips on how to stay vigilant against scams and safeguarding your accounts.
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https://news.cefcu.com/resources/fraud-scam-alerts
Fraud/Scam Alerts | CEFCU
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https://globalnews.ca/video/11808884/trio-sentenced-for-insurance-fraud-scam-involving-bear-costume/
Trio sentenced for insurance fraud scam involving bear costume | Watch News Videos Online
Watch Trio sentenced for insurance fraud scam involving bear costume Video Online, on GlobalNews.ca
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https://www.stokesentinel.co.uk/news/uk-world-news/model-gemma-traded-good-looks-10888117
Model Gemma 'traded on good looks' as boyfriends fleeced in romance fraud scam - Stoke-on-Trent Live
Mar 26, 2026 - Now she's been jailed
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https://apply.pbebank.com/ReportFraudScam
Public Bank | Report Fraud/Scam Incident
Public Bank Application
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https://www.skrill.com/en-us/support/category/23/security/fraud-scam/
Fraud & Scam
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https://dortonline.org/scams/
Fraud & Scam Alerts - Dort Financial Credit Union - Serving the State of Michigan
Mar 18, 2026 - Protect Yourself from Scams! If you receive an unexpected call, text, or email from someone claiming to be a representative of the credit union, do not
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https://www.easyprey.com/
Easy Prey Podcast - Fraud, Scam, and CyberSecurity Interviews
Dec 24, 2025 - Interviews and real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and fraud to...
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https://www.trendmicro.com/en_us/forHome/products/trend-micro-scam-check.html
AI-Powered Scam Detection & Fraud Protection | Trend Micro ScamCheck | Trend Micro (US)
Protect yourself from online threats with Trend Micro ScamCheck. Our all-in-one solution provides advanced scam protection, fraud prevention, and spam blocking.
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https://www.duocircle.com/announcements/cyber-security-news-update-week-14-of-2026
LinkedIn Fraud Spike, SIM Scam Bust, UK VIPs Targeted – Cybersecurity News [March 30, 2026] -...
This edition covers all the major cyber incidents of recent times that every cybersecurity enthusiast must be aware of. 1.3 million LinkedIn users are at risk
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https://www.helpwithmybank.gov/file-a-complaint/report-scam-fraud.html
Report a Scam or Fraud
Learn how to report a scam or other type of fraud.
reportscamfraud
https://www.nbclosangeles.com/news/national-international/california-bear-suit-luxury-car-scam-insurance-fraud-sentences/3878297/
California bear-suit luxury car scam ends in insurance fraud sentences – NBC Los Angeles
Apr 20, 2026 - 3 people in California have been sentenced for insurance fraud in a bizarre scam that involved someone dressed in a bear costume damaging luxury cars.
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https://mikesouth.com/porn-idiocy/scam-alert-fake-talent-agency-thepornagency-fraud-66988/
Scam alert! Fake talent agency @ThePornAgency #fraud
Jul 1, 2023 - Beware of the fraudulent talent agency, @ThePornAgency. They are not licensed and aim to deceive aspiring individuals in the adult industry.
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https://www.ncoa.org/older-adults/money/management/avoiding-scams/
Scam and Fraud Prevention for Older Adults
Millions of older adults fall prey to scams and fraud every year. Gain an understanding of the most common scams and how to keep your money safe.
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https://newbraunfels.gov/m/newsflash/home/detail/3623
Scam Alert: One Arrest Made in Ongoing Fraud Investigation • New Braunfels
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https://www.devdiscourse.com/article/law-order/3864164-electricity-meter-scam-two-arrested-for-rs-20-lakh-fraud
Electricity Meter Scam: Two Arrested for Rs. 20 Lakh Fraud | Law-Order
Apr 6, 2026 - Two cyber fraudsters, Shiv Kumar and Anshu Kumar, have been arrested for duping Vinod Sharma of over Rs 20 lakh by posing as electricity officials. The scam...
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https://philippines.un.org/en/314407-scam-no-more-how-philippines-cracking-down-online-fraud-centres-un-support
Scam no more: how the Philippines is cracking down on online fraud centres with UN support | United...
Pasay City, Manila, Philippines
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https://www.slb.com/about/who-we-are/scam-and-fraud-awareness
Scam and Fraud Awareness | SLB
Awareness is key to preventing becoming a victim of a fraud or scam.
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https://www.csis.org/analysis/fraud-frontlines-scam-centers-caught-cambodia-thailand-conflict
From Fraud to the Frontlines: Scam Centers Caught in the Cambodia-Thailand Conflict
Feb 26, 2026 - In December 2025, Thailand struck Cambodian casino and hotel complexes, which it says were scam centers being used by the military. Though contested, the...
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https://www.trendmicro.com/vinfo/us/security/news/cybercrime-and-digital-threats/reimagining-fraud-operations-the-rise-of-ai-powered-scam-assembly-lines
Reimagining Fraud Operations: The Rise of AI-Powered Scam Assembly Lines | Trend Micro (US)
Trend™ Research replicated an AI-powered scam assembly line to reveal how AI is eradicating the barrier for entry to running scams, making fraud easier to run,...
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https://www.td.com/ca/en/about-td/privacy-and-security/fraud-protection
Fraud and scam prevention| TD Canada Trust
Learn about the various types of fraud, scams and other online threats so you can better protect yourself.
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https://www.aarp.org/podcasts/the-perfect-scam/info-2018/romance-scam.html
Podcast: Romance Scam - Fraud Prevention
The Call Center Scam podcast presented by AARP. Be wary of people you meet online as they may not be who they say they are.
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https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring - CIReN
May 22, 2025 - An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A...
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https://backgrounder.com/?ref=toolcenter
Scam Protection & Fraud Verification | Backgrounder
Verify messages, people, and businesses fast with Backgrounder. AI-powered scam detection backed by human security experts to keep you safe.
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https://www.pcmag.com/news/the-global-scareware-scam-youve-probably-clicked-black-hat-2025
The Global Scareware Scam You’ve Probably Clicked: Inside VexTrio’s Global Ad Fraud | PCMag
Have you seen any pop-up ads lately? At Black Hat 2025, security researchers exposed how a shadowy group uses fake alerts and other scams to exploit online ad...
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https://www.netcraft.com:443/blog/ultimate-fraud-prevention-how-banks-can-instantly-neutralize-scam-websites
Ultimate Fraud Prevention: How Banks Can Stop Scam Websites Fast
Dec 11, 2025 - Discover how banks can detect, disrupt, and rapidly remove fake websites. Learn common spoofing tactics, fast takedown steps, and how Netcraft protects your...
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https://www.upday.com/uk/crime/pound823m-fraud-hit-at-barclays-as-bank-sets-aside-cash-for-sophisticated-customer/pjqsxe6
£823m fraud hit at Barclays as bank sets aside cash for 'sophisticated' customer scam | The latest...
Apr 28, 2026 - Barclays has reported a 3% rise in pre-tax profit for the first quarter of 2026, reaching £2.8 billion, but the bank set aside £823 million for bad debts...
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https://www.o2.co.uk/help/safety-and-security/fraud-scams-and-unwanted-calls/report-a-scam-or-fraud
Report a scam or fraud
How to report fraud on your O2 account
reportscamfraud
https://www.telstrawholesale.com.au/wholesaleconnect/category/growth/Detecting-scam-and-fraud-to-improve-online-safety.html
Detecting scam and fraud to improve online safety | Wholesale Connect
At Telstra, we have been steadily building a multi-layered defence against scams and fraud.
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https://www.telstra.com.au/cyber-security-and-safety/scams/fraud-prevention
Fraud and scam prevention - Telstra
Discover how Telstra protects customers from fraud and scams with advanced verification methods and industry partnerships. Stay safe with our tips and tools.
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https://www.duocircle.com/announcements/cyber-security-news-update-week-15-of-2026
Apple Pay Scam, Crypto Fraud Victims, Retirement Phishing Loss – Cybersecurity News [April 06,...
Here are the top four cyber incidents from last week that kept security experts on their toes. A new Apple Pay phishing scam is doing the rounds, targeting
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https://www.wral.com/news/ap/82e92-california-bear-suit-luxury-car-scam-ends-in-insurance-fraud-sentences-for-3/
California bear-suit luxury car scam ends in insurance fraud sentences for 3 :: WRAL.com
Apr 18, 2026 - LOS ANGELES (AP) — Three people in California have been sentenced for insurance fraud in a bizarre scam that involved someone dressed in a bear costume...
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https://www.netcraft.com/blog/ultimate-fraud-prevention-how-banks-can-instantly-neutralize-scam-websites
Ultimate Fraud Prevention: How Banks Can Stop Scam Websites Fast
Dec 11, 2025 - Discover how banks can detect, disrupt, and rapidly remove fake websites. Learn common spoofing tactics, fast takedown steps, and how Netcraft protects your...
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https://fightcybercrime.org/programs/romance-scam-recovery-group/
Romance Scam & Crypto Investment Fraud Recovery Group | FightCybercrime.org
Mar 12, 2026 - Join a trusted network of people who understand your journey and receive ongoing support as you navigate your recovery from a romance scam.
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https://www.topfxbrokersreview.com/report-scam-broker/
How to Report a Scam Broker – File a Fraud Forex Broker Complaint
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https://lifelock.norton.com/learn/fraud/tips-topics
Other Scam & Fraud Tips | LifeLock
Insights and guides to help you understand the modern scam and fraud landscape. Read our scam and fraud tips today.
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https://verafin.com/solution/wire-fraud/
Real-time Wire Fraud Detection: Unusual Wires, BEC Scam
Apr 7, 2026 - Nasdaq Verafin's real-time wire fraud detection uncovers unusual wires before they are released, including Business Email Compromise Scams.
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https://www.ageuk.org.uk/information-advice/money-legal/scams-fraud/postal-scams/
Postal scams - Scam letters | Scams and fraud | Age UK
One of the ways that scammers commonly contact people is through the post. Learn how to protect yourself from postal scams from Age UK.
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https://www.intelligentciso.com/2026/04/14/infoblox-threat-intel-research-links-global-mobile-banking-fraud-wave-to-cambodian-scam-compounds/
Infoblox Threat Intel research links global mobile banking fraud wave to Cambodian scam compounds –...
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https://nypost.com/2026/03/29/business/scott-bessent-launches-crackdown-on-health-care-fraud-after-somali-scam-scandal-in-minnesota/
Exclusive | Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota
Mar 29, 2026 - Treasury Secretary Scott Bessent is launching a whistleblower reward program to crack down on criminal gangs who hike health costs for ordinary Americans by...
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https://blog.hiya.com/beyond-the-scam-understanding-the-true-cost-of-fraud-calls
Beyond the scam: Understanding the true cost of fraud calls
Feb 1, 2024 - Understanding the cost of fraud calls can help you make informed decisions, take protective measures, and know what to do when falling victim to a voice scam.
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https://www.expatra.com/the-belize-deception-100-million-retirement-fraud/
Belize Retirement Fraud: $100M Scam Paradise Hides Murder
Aug 23, 2025 - Investigation: 1,000 Americans lost $100M in Belize retirement scams. Unsolved expat murders, 50% hospital capacity, fake $1,500 budgets.
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https://corporate.visa.com/en/products/visa-protect-a2a-payments.html
Visa A2A Protect | Real‑time fraud and scam detection | Visa
Detect scams and account takeovers in real time with Visa A2A Protect. Help reduce losses, strengthen trust and defend against authorized push payment fraud.
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https://gasa.org/events/meet-up/on-the-frontlines-fighting-ai-powered-scam-fraud-140426-200pm-utc
On the Frontlines: Fighting AI-Powered Scam & Fraud - 14/04/26 - 2:00PM UTC | Global Anti Scam...
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https://lifelock.norton.com/learn/fraud
Scam & Fraud Resources | LifeLock
Comprehensive guides to the most common schemes used by scammers and fraudsters. Read our scam and fraud resources today.
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https://www.aarp.org/podcasts/the-perfect-scam/?intcmp=fwn-scm-map-promo
Podcast: The Perfect Scam - Fraud Prevention AARP
AARP Presents The Perfect Scam weekly podcast series
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https://grants.gov/learn-grants/grant-fraud/grant-scam-fraud-alerts
Grant Scam & Fraud Alerts | Grants.gov
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https://www.aarp.org/money/scams-fraud/
Scam, Fraud Alerts - Protect Your Digital Identity
Apr 9, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://www.dbs.com.sg/personal/scam-defence/default.page?pid=sg-dbs-pweb-home-utility-scam-defence
DBS Scam Defence: Protect Yourself from Bank Scams & Fraud
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https://www.aarp.org/membership/benefits/finance/fraud-watch-network-scam-tracking-map/
Stay Informed with the AARP Fraud Watch Network™ Scam-Tracking Map
Find out more about scams reported in your area in real time and alert neighbors by reporting a scam you become aware near you. Learn more.
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https://www.dailybreeze.com/2026/04/18/bear-costume-scam-involving-damaged-luxury-cars-in-san-bernardino-mountains-earns-insurance-fraud-sentences/
Bear costume scam involving damaged luxury cars in San Bernardino Mountains earns insurance fraud...
Apr 18, 2026 - The group used a person in a bear suit to stage fake attacks inside a Rolls-Royce and two Mercedes, then submitted fraudulent claims, authorities said.
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https://www.netcraft.com/platform/threat-intelligence/netcraft-scam-intelligence-text-based-scams
Innovative Scam Intelligence | Fraud Prevention Network
Intercept financial fraud before it impacts your customers with our AI-powered scam intelligence system. We proactively identify mule accounts with near-zero...
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https://jrlcharts.com/2018/12/28/bang-bros-issues-fraud-alert-in-bogus-model-recruitment-scam/
Bang Bros Issues Fraud Alert In Bogus Model-Recruitment Scam - JRL CHARTS
LOS ANGELES, CA — (12-28-18) — Bang Bros. Productions has issued a “fraud alert” via their official Twitter account pertaining to a bogus model-recruitment
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https://www.aarp.org/money/scams-fraud/?cmp=RDRCT-cda29a46-20200401
Scam, Fraud Alerts - Protect Your Digital Identity
Apr 9, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://www.aarp.org/podcasts/the-perfect-scam/
Podcast: The Perfect Scam - Fraud Prevention AARP
AARP Presents The Perfect Scam weekly podcast series
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https://www.irs.gov/help/report-fraud/report-tax-fraud-a-scam-or-law-violation
Report tax fraud, a scam or law violation | Internal Revenue Service
If you suspect tax fraud, a scam, evasion or a violation of tax law, report it to the IRS. You can report anonymously or submit a whistleblower claim for award.
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https://www.rfa.org/english/special-reports/hunsen-family-connectum/
Connected to fraud? Firm bought by Cambodian tycoon moved investment scam funds
Millions of dollars in criminal funds allegedly passed through the bank accounts of Connectum Limited, a London-based payments facilitator purchased one year...
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https://ecommercenews.uk/story/a-7-step-enterprise-fraud-framework-to-redefine-scam-prevention
A 7-step enterprise fraud framework to redefine scam prevention
Apr 14, 2026 - UK banks urged to use customer profiling, real-time monitoring and ecosystem data sharing to curb authorised push payment losses and protect trust.
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https://newmedia.com/avoid-job-scam-fraud
Be wary of job scam fraud
Jan 31, 2025 - Be wary of online job scam fraud
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https://app.livestorm.co/global-anti-scam-alliance/on-the-frontlines-fighting-ai-powered-scam-and-fraud?s=265f6b89-0d86-477f-a1af-bd67381fc69d
On the Frontlines: Fighting AI-Powered Scams & Fraud | Global Anti-Scam Alliance
Scammers are increasingly using AI to deceive people. While the media focuses mainly on deep fakes, a lot more is happening. In this webinar, C4ADS, Microsoft,...
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https://www.36thdistrictcourtmi.gov/about-us/announcements/2023/04/27/scam-alert---amnesty-fraud
SCAM ALERT - AMNESTY FRAUD
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https://www.digitaltransactions.net/the-decrease-in-identity-fraud-and-scam-losses-might-be-an-omen-javelin-suggests/
The Decrease in Identity Fraud and Scam Losses Might Be an Omen, Javelin Suggests – Digital...
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https://lightintelligentbuildingna.us.messefrankfurt.com/us/en/exhibit/scam-alerts.html
Light + Intelligent Building North America Scam Alerts | Protect Yourself from Fraud
Nov 12, 2025 - Beware of exhibitor scams! Learn how to spot and avoid fraudulent solicitations related to Light + Intelligent Building North America. Stay informed and...
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https://www.aarp.org/money/scams-fraud/?intcmp=GLBNAV-SL-MON-SCAMS
Scam, Fraud Alerts - Protect Your Digital Identity
Apr 9, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://diabetes.org/about-us/scam-alert-protect-yourself-diabetes-supply-fraud?form=FUNYHSQXNZD
Scam Alert: Protect Yourself from Diabetes Supply Fraud | American Diabetes Association
The American Diabetes Association (ADA) is committed to protecting our community. Recently, reports have surfaced of scams involving blood glucose meters...
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https://diabetes.org/about-us/scam-alert-protect-yourself-diabetes-supply-fraud
Scam Alert: Protect Yourself from Diabetes Supply Fraud | American Diabetes Association
The American Diabetes Association (ADA) is committed to protecting our community. Recently, reports have surfaced of scams involving blood glucose meters...
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