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Jerkmate
https://mycreditunion.gov/protect-your-money/prevention/frauds-scams
Frauds & Scams | MyCreditUnion.gov
Recognize common types of frauds and scams and what actions you need to take to protect your financial well-being.
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https://mycreditunion.gov:443/protect-your-money/prevention/frauds-scams
Frauds & Scams | MyCreditUnion.gov
Recognize common types of frauds and scams and what actions you need to take to protect your financial well-being.
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https://www.occ.treas.gov/publications-and-resources/publications/safe-money/index-safe-money.html
Safe Money – Guarding Against Financial Frauds & Scams | OCC
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https://www.investright.org/avoid-fraud/identify-frauds-and-scams/
Identify Frauds & Scams - BCSC InvestRight
Apr 26, 2024 - Investment fraud comes in many forms. Some scams are easy to identify, while others are more complex. Check out these resources to understand how fraudsters...
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https://treasurydirect.gov/laws-and-regulations/fraud/
Frauds, Phonies, & Scams — TreasuryDirect
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https://www.esma.europa.eu/investor-corner/frauds-and-scams
Frauds and Scams related to ESMA Logo and ID
Fraudsters often use ESMA’s name and logo to promote scams. Find out what frauds and scams can look like, how you can protect yourself and what you should do...
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https://cairp.ca/financial-distress/solutions-for-individuals/protection-from-frauds-and-scams/
Protection from frauds and scams | CAIRP
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https://www.familybuildingsociety.co.uk/about-us/protect-yourself-against-frauds-and-scams
Protect yourself against Frauds and Scams | Family Building Society
You can be assured that any case of fraud that is reported to us is investigated thoroughly and promptly. Find out how here.
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https://www.iowaattorneygeneral.gov/for-consumers/general-consumer-information/internet-fraud
Internet Frauds & Current Online Scams | Iowa Attorney General
General tips to help you protect yourself from dishonest sellers and criminals who find victims through the Internet.
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https://www.centralbank.ie/publication/trusted-flagger-frauds-scams
Trusted Flagger - Frauds and Scams | Central Bank of Ireland
Central Bank of Ireland was granted “Trusted Flagger” status by Coimisiún na Meán in April 2025.
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https://www.centralbankbahamas.com/news/scams-and-frauds
Scams and Frauds
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https://www.posb.com.sg/personal/deposits/bank-with-ease/protecting-yourself-online
Latest Scams & Frauds | Stay Informed and Protected
As a user, you play an important role for full security of your banking transactions.
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https://www.fdlp.gov/training/coronavirus-frauds-and-scams-what-you-need-know
Coronavirus frauds and scams: What you need to know | FDLP
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https://www.treasurydirect.gov/laws-and-regulations/fraud/
Frauds, Phonies, & Scams — TreasuryDirect
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https://consumerfraudreporting.org/current_top_10_scam_list.php
Current 2026 Top 10 List of Scams and Frauds
Find out what the latest scams in 2026? are on the internet, in your mail or on your phone. There is loads of free fact sheets, guides and links to reporting...
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https://www.thequint.com/quintlab/scamguard-interactive-immersive-guides-how-to-tackle-online-scams-digital-social-media-frauds/index.html
Scamguard: Interactive Guides to Tackle Online Scams and Frauds
A series of immersive and interactive guides that demonstrates how scammers target people online and what are the measures one can take to safeguard themselves.
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https://www.onlinethreatalerts.com/
Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Online Threat Alerts (OTA) - Alerting you to scams and frauds. - An anti-cybercrime community alerting you to scams and frauds.
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https://www.fscs.org.uk/news/fraud/latest-scams-frauds/
Latest scams and frauds | FSCS
May 1, 2026 - At FSCS we see scams on a weekly basis - here's what to watch out for currently.
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