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Jerkmate
https://www.uspis.gov/coronavirus
Coronavirus Related Scams – United States Postal Inspection Service
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https://us.norton.com/blog/online-scams/disaster-scams
Protecting yourself from disaster-related scams
Oct 27, 2023 - When people are at their lowest, criminals go even lower. The dark side of disasters: where scammers prey on those who are most vulnerable.
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https://www.fincen.gov/news/news-releases/fincen-asks-financial-institutions-stay-alert-covid-19-vaccine-related-scams-and
FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and Cyberattacks...
The Financial Crimes Enforcement Network (FinCEN) issued a Notice today to alert financial institutions about the potential for fraud, ransomware attacks, or...
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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://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/investor-alert-be-vigilant-possible-investment-scams-related-california-wildfires-0
Investor Alert: Be Vigilant for Possible Investment Scams Related to the California Wildfires |...
The SEC’s Office of Investor Education and Advocacy (OIEA) urges investors to be on the lookout for investment scams related to natural disasters, including...
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https://www.police.gov.sg/Knowledge-Hub/Legislation/Caning-for-Scams-and-Scams-related-Offences
SPF | Caning for Scams and Scams-related Offences
FInd out more about Caning for Scams and Scams-related Offences.
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https://www.ncdor.gov/contact-us/tax-fraud-and-identity-theft/watch-out-tax-related-text-message-scams
Watch Out For Tax-Related Text Message Scams | NCDOR
Beware of criminals who send text messages saying you are eligible for your tax refund but that you have to provide bank account information to receive it.
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https://www.ipaustralia.gov.au/about-us/doing-business-with-us/fraud-and-corruption/scams-related-to-managing-ip-rights
Scams related to managing IP Rights | IP Australia
Business owners have reported receiving notices stating their business name or domain name is infringing on a registered trade mark. Notices are typically...
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https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/floods
Investor Alert: Look Out For Possible Investment Scams Related to the Texas Floods | Investor.gov
The SEC’s Office of Investor Education and Assistance (OIEA) urges investors to be vigilant for investment scams related to natural disasters, including the...
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