https://www.trendmicro.com/vinfo/mx/security/news/cybercrime-and-digital-threats/us-1-7-million-stolen-from-north-carolina-county-after-bec-scammers-posed-as-contractor
US$1.7 Million Stolen From North Carolina County After BEC Scammers Posed as Contractor| Trend...
This week, Cabarrus County, North Carolina, announced that it lost US$1.7 million to a BEC scam after a series of email exchanges that began in November 2018.
north carolinausmillionstolencounty
https://www.freebeg.com/forum/forumdisplay.php?fid=6&page=51
FreeBeg - Spammers/Scammers
spammersscammers
https://stop419scams.com/viewtopic.php?f=59&p=12885&sid=7ffca95eeceef1b048074eca38a37f8f
India Has a Fake-Jobs Problem - Stop 419 Scams and Scammers
India Has a Fake-Jobs Problem Employment fraud in the country is neither new nor small, but its prospects have never looked brighter. Story by Snigdha Poonam...
scams and scammersindiafakejobsproblem
https://www.scammers-revealed.com/whatsapp-groups/kotak-securities/b725-kotak-core-circle
B725 Kotak Core Circle | Scammers revealed
kotakcorecirclescammersrevealed
https://singaporeuncensored.com/beware-scammers-spreading-malware-via-fake-ads-selling-2nd-hand-goods-120k-lost/
BEWARE - SCAMMERS SPREADING MALWARE VIA FAKE ADS "SELLING" 2ND-HAND GOODS, $210K LOST
Oct 12, 2023 - POLICE ADVISORY ON MALWARE SPREAD THROUGH FRAUDULENT POSTINGS INVOLVING THE SALE OF SECOND-HAND GOODS The Police have observed an emergence of malware
fake adsbewarescammersspreadingmalware
https://romancescamsnow.com/dating-scams/scammer-gallery-more-confirio-scammers/
SCAMMER GALLERY: More Confirio Scammers
scammergallery
https://incidentdatabase.ai/ja/entities/companies-whose-domains-and-websites-are-impersonated-by-scammers/
Entity: Companies whose domains and websites are impersonated by scammers
Information about Companies whose domains and websites are impersonated by scammers and its involvement in AI incidents.
entitycompanieswhosedomainswebsites
https://pinoyclassicrock.com/berurusan-dengan-scammers-saat-saya-menjual-mobil-saya-secara-online-di-elgin-tx/
Berurusan dengan scammers saat saya menjual mobil saya secara online di Elgin TX -...
scammerssaatsayamobilonline
https://login.wtsbooks.com/blog/ultimate-407-us-area-code-alerts-new-ways-scammers-are-stealing-your-id-pdf-e0b136
407 Us Area Code Alerts: New Ways Scammers Are Stealing Your Id - WTS Books Edge e0b136pdfultimate
%Start 407 Us Area Code Alerts: New Ways Scammers Are Stealing Your Id an thrilling 407 Us Area Code Alerts: New Ways Scammers Are Stealing Your Id journey...
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https://www.police.gov.sg/media-hub/news/2024/20240216_police_investigate_227_scammers_and_money_mules_in_islandwide_enforcement_operation
SPF | Police Investigate 227 Scammers And Money Mules In Island-Wide Enforcement Operation
Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 2 February 2024 and 15 February...
money mulesspfpoliceinvestigatescammers
https://www.suissi.ch/en/blacklist
Anti-Fraud Protection - Fake Profiles and Scammers
Swiss multilingual social platform #1 - chat and dating for the international Swiss community
anti fraudprotectionfakeprofilesscammers
https://www.aberdeenshire.gov.uk/news/2023/apr/nationwide-shut-out-scammers-campaign-launched-by-trading-standards-scotland-and-police-scotland-to-combat-a-rise-in-doorstep-scams-linked-to-the-cost-of-living-crisis
Nationwide Shut out Scammers campaign launched by Trading Standards Scotland and Police Scotland to...
by tradingnationwideshutscammerscampaign
https://www.islandfm.com/news/jersey/money-lost-to-scammers-drops-dramatically/
Money Lost To Scammers Drops Dramatically - Island FM
The amount of money lost to scammers in Jersey has fallen by 83% in the last year, according to the Jersey Fraud Prevention Forum.
island fmmoneylostscammersdrops
https://nasga-stopguardianabuse.blogspot.com/2024/11/how-scammers-are-using-ai-to-commit.html?m=0
National Association to Stop Guardian Abuse: How scammers are using AI to commit elder fraud
A man was recently arrested in Bradenton over claims he impersonated Elon Musk to scam a 74-year-old woman out of $250,000. Source: How sc...
national associationusing aielder fraudstopguardian
https://invoice.2go.com/learn/strategy/how-to-protect-yourself-from-scammers/
How to protect yourself from scammers
Scams targeting small businesses are becoming harder to spot. Learn how to protect yourself from scammers and keep your company safe!
how toprotect yourselfscammers
https://mytrickpages.com/2026/04/15/the-platform-has-since-sent-new-pins-for-users-with-reservations-adding-that-it-/
Booking.com Data Breach: 150,000+ Singaporeans at Risk After Scammers Targeted Reservation PINs
data breachbookingriskscammerstargeted
https://influencermagazine.uk/2023/06/unveiling-the-dark-side-how-scammers-exploit-ai-to-deceive/
Unveiling the Dark Side: How Scammers Exploit AI to Deceive
Jun 27, 2023 - In the digital age, scammers are constantly evolving their techniques to defraud unsuspecting individuals. With the advent of artificial intelligence (AI), scam
the dark sideunveilingscammersexploitai
https://finbold.com/elon-musk-and-snl-scammers-netted-over-9-million-in-doge-within-days-report/
Elon Musk and SNL: Scammers netted over $9 million in DOGE within days (Report)
May 14, 2021 - Analysis revealed that scammers stole over $9.4 million in Dogecoin, $609,000 Bitcoin, and at least $423,000 Ethereum within days.
elon musksnlscammersmilliondoge
https://www.ktnv.com/news/national/scam-alert-why-police-say-you-need-to-check-gift-cards-before-you-pay-for-them
Scammers targeting gift cards with fake barcodes, police say
Dec 17, 2019 - A police department in Florida says scammers are targeting gift cards that you haven't even paid for yet.
gift cardsscammerstargetingfakebarcodes
https://www.mlexwatch.com/ftcwatch/articles/2469431/feds-halt-debt-relief-scammers-targeting-students
Feds halt debt relief scammers targeting students - FTCWatch
The Federal Trade Commission shut down an operation that lured student loan borrowers with bogus promises of debt relief. The scheme resulted in an $8.8...
debt relieffedshaltscammerstargeting
https://csuglobal.edu/blog/vaccination-card-selfies-are-giving-scammers-personal-info
Vaccination Card Selfies are Giving Scammers Personal Info - Colorado State University Global
Jul 30, 2025 - Skip the COVID-19 vaccine card selfie to help stop the rise of in identity theft and other scams. Learn more from Dr. Fraud.
colorado state universitypersonal infovaccinationcardselfies
https://develop.cyberscoop.com/brazil-coronavirus-cybercrime-ibm-bolsonaro/
In Brazil, scammers see the coronavirus as a serious money-making opportunity | CyberScoop
Jul 8, 2020 - IBM has uncovered nearly 700 malicious websites related to COVID-19 in Brazil in recent months.
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https://www.frogslilypad.net/2018/02/charities.html
Frog's Lilypad: Charities: Protecting Our Elderly Loved Ones From Scammers
Charities: Protecting Our Elderly Loved Ones From Scammers Series #charities #fraud #scams #family
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https://brobible.com/tag/scammers/
Scammers - Latest News & Updates
latest news updatesscammers
https://www.foxla.com/news/zelle-scammers-steal-thousands-of-dollars-from-maryland-woman
Zelle scammers steal thousands of dollars from Maryland woman | FOX 11 Los Angeles
A Maryland woman scammed out of thousands of dollars is speaking out in an effort to help others avoid a ploy making the rounds across the country.
thousands of dollarslos angeleszellescammerssteal
https://thriveagency.com/important-update-regarding-scammers/
Important Update Regarding Scammers Impersonating
Apr 28, 2026 - Thrive Internet Marketing Agency warns of scams using our brand. We're actively protecting clients and employees. Learn how to avoid fraud.
important updateregardingscammersimpersonating
https://www.cbsnews.com/news/with-tax-filing-season-near-scammers-are-gearing-up/
With tax-filing season near, scammers are gearing up - CBS News
It's that time again when tax-fraud schemes start popping up everywhere -- here's what to be on the lookout for
tax filinggearing upcbs newsseasonnear
https://www.kaspersky.co.za/blog/ai-phishing-and-scams/35073/
How scammers have mastered AI: deepfakes, fake websites, and phishing emails | Kaspersky official...
We explore new trends in phishing and scams linked to artificial intelligence.
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https://www.unifiedfilmmakers.com/medialibrary/indias-covid-crisis-is-making-oxygen-scammers-rich/
India's COVID Crisis Is Making Oxygen Scammers Rich - Unified Filmmakers
covid crisisindiamakingoxygenscammers
https://taksshack.com/forums/topic/how-scammers-steal-student-loans-and-enroll-in-fake-classes/
How scammers steal student loans and enroll in fake classes | TAKs Shack
Jun 10, 2025 - As artificial intelligence becomes more sophisticated, a new breed of scam is quietly siphoning millions from the US higher education system. Cybercriminals...
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https://bluntmag.com.au/music/sht-only-ticket-scammers-say/
Sh*t only ticket scammers say - Blunt Magazine
Jan 14, 2021 - As live music events begin to return, so do ticket scammers. We slid into their DMs to stop you from having to.
blunt magazineshticketscammerssay
https://www.tripwire.com/state-of-security/419-scammers-offer-60m-exchange-adopting-teenage-son
419 Scammers Offer $60M in Exchange for Adopting Their Teenage Son
419 scammers are tempting unsuspecting users with a fake offer of $60 million in exchange for adopting their teenage son.
scammersofferexchangeadoptingteenage
https://www.gog.com/forum/general/gogs_general_trading_thread/post16121
GOG's (General) Trading Thread (Read OP for Rules and Scammers), page 1075 - Forum - GOG.com
general tradinggogthreadoprules
https://www.fox17online.com/news/national/coronavirus/scammers-going-after-those-in-need-of-stimulus-checks-creating-fake-charities
Scammers going after those in need of stimulus checks
Apr 9, 2020 - Coronavirus related scams are raising red flags. Scammers are going after those in-need of stimulus checks and creating fake charities.
those in needscammersgoingstimuluschecks
https://www.scamhatersunited.com/2023/09/ghana-scammers-once-again-stealing.html
ScamHaters United .. Visit us also on Facebook and Instagram : Ghana scammers once again stealing...
We warn about Scammers on Social Media. Romance for money. Most from West Africa. Scam,romance scam,military,engineer,fraud.
facebook and instagramvisit usonce againunitedalso
https://www.trade.gov/feature-article/how-avoid-scammers-and-win-exporting
How to Avoid Scammers and Win at Exporting
Tips for Sleuthing Prospective Buyers
how toavoid scammerswinexporting
https://www.nhpr.org/2024-12-10/a-phone-company-developed-an-ai-granny-to-beat-scammers-at-their-own-game
A phone company developed an AI 'granny' to beat scammers at their own game | New Hampshire Public...
Dec 10, 2024 - The company behind the scam-baiting granny said the AI technology can keep scammers on the phone for 40 minutes at a time, keeping them away from real people.
their owngame newphonecompanydeveloped
https://yesmobile.pk/blog/russian-crypto-scammers-go-offline-open-offices-central-bank-worried-about-trend/
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend - YesMobile
Aug 29, 2022 - Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend An rising variety of monetary and crypto pyramids concentrating on Russian...
open officescentral bankabout trendrussiancrypto
https://1029thefanfm.com/ixp/812/p/scammers-fraud-hip-hop/
How Scammers Are Infesting Hip-Hop by Impersonating Rappers
How scammers are infesting hip-hop by impersonating rappers, journalists and more while lining their pockets.
hip hopscammersinfestingimpersonatingrappers
https://www.jtirregulars.com/2024/09/scammers-hire-models-to-fool-americans.html
JT IRREGULARS: Scammers hire models to fool Americans
jtirregularsscammershiremodels
https://sojo1049.com/ixp/397/p/nj-e-zpass-scam/
Beware: Scammers Targeting EZPass Users In New Jersey With Fake Messages
The NJ Turnpike Authority issues warning to E-ZPass users about scam.
new jerseybewarescammerstargetingusers
https://azbigmedia.com/business/online-shopping-no-1-coronavirus-scam-in-arizona-as-scammers-break-100m-milestone/
Online shopping No. 1 coronavirus scam in Arizona as scammers break $100M milestone - AZ Big Media
Aug 18, 2020 - Coronavirus scammers broke the $105 million mark and the surge in online shopping during the pandemic has led to an unprecedented rise.
az big mediaonline shoppingcoronavirusscamarizona
https://www.iglobalweb.com/beware-scammers-target-your-google-business-listing/
! BEWARE ! Scammers Target Your Google Business Listing | iGlobalWeb
Apr 21, 2025 - It has come to our attention that a number of our customers have recently been targeted by fraudulent phone calls posing as official representatives from
google business listingbewarescammerstarget
https://www.malwarebytes.com/blog/scams/2024/09/scammers-advertise-fake-applecare-service-via-github-repos
Scammers advertise fake AppleCare+ service via GitHub repos | Malwarebytes
Sep 12, 2024 - Beware before calling Apple for assistance as scammers are creating malicious ads and fake pages to lure you in.
via githubscammersadvertisefakeapplecare
https://www.thetechguide.com/forum/index.php?PHPSESSID=bhn4a4rjst1sbcv68l8looflso&board=32.0
Anti-Scammers Forum
antiscammersforum
https://mykiss1031.com/warning-texas-drivers-scammers-may-be-trying-to-steal-your-personal-info/
Texas Drivers: Scammers May Be Trying to Steal Your Personal Info
...People are receiving emails asking them to validate their profile information including date of birth, social security number, and DL number.
may bepersonal infotexasdriversscammers
https://967theeagle.net/tags/scammers/
Scammers | 967 The Eagle
the eaglescammers
https://wgac.com/2023/03/30/scammers-now-targeting-smart-tvs/
Scammers Now Targeting Smart TVs - WGAC
Mar 30, 2023 - Scammers Targeting TVs
smart tvsscammerstargetingwgac
https://wtop.com/consumer-news/2024/05/dont-let-scammers-take-control-of-your-student-loan/
How to avoid letting scammers take control of your student loans - WTOP News
May 21, 2024 - There are no shortage of student loan forgiveness programs, but the same goes for the number of related scams, the Federal Trade Commission warns.
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https://www.techworm.net/2015/07/scammers-hit-iphone-ipad-owners-ransom.html
Scammers hit iPhone, iPad owners with fake crash reports and demand Ransom of $80
Jul 17, 2015 - Users in UK and US reporting fake crash reports demanding ransom in order to fix their Apple devices
iphone ipadcrash reportsscammershitowners
https://develop.edscoop.com/college-university-scammers-nys-warns-students/
School's back, and so are scammers, NYS warns students | EdScoop
Aug 12, 2022 - College students are prime targets for online scammers and other criminals, New York State officials said in a consumer alert.
schoolbackscammersnyswarns
https://whdh.com/7-investigates/7investigates-scammers-target-unemployment-benefits/
7Investigates: Scammers target unemployment benefits - Boston News, Weather, Sports | WHDH 7News
unemployment benefitsboston newsscammerstargetweather
https://consumer.ftc.gov/comment/56310
Scammers impersonate celebrities on social media | Consumer Advice
Jun 2, 2022 - Did your favorite celebrity reach out to you on social media?
on social mediaconsumer advicescammersimpersonatecelebrities
https://hackaday.com/2017/09/25/seek-out-scammers-with-skimmer-scanner/
Seek Out Scammers With Skimmer Scanner | Hackaday
Sep 25, 2017 - Last week we reported on some work that Sparkfun had done in reverse engineering a type of hardware card skimmer found installed in gasoline pumps...
seekscammersskimmerscannerhackaday
https://www.techknowmad.com/study-warn-scammers-are-targeting-older-people/
A Study Warns That Scammers Are Targeting Older People More Often - TechKnowmad
Mar 21, 2024 - In an era dominated by technological advancements, a concerning trend has emerged that demands immediate attention: scammers are increasingly setting their...
a studyolder peoplewarnsscammerstargeting
https://www.3blmedia.com/news/be-alert-scammers-are-back
Be Alert! Scammers Are Back!
Callers who ask you to pay in a few hours or have power disconnected are not legitimate. But scammers are getting more sophisticated. Alliant Energy wants you...
be alertscammersback
https://www.mail-archive.com/dev@openvswitch.org/msg70380.html
[ovs-dev] STOP CONTACTING THOSE HOODLUMS SCAMMERS.
ovsdevstopcontactinghoodlums
https://www.trademe.co.nz/c/trust-safety/news/tips-for-keeping-your-credit-card-details-safe-from-scammers
Protect your credit card details from scammers | Trade Me
Credit card fraud and online credit card safety. Find out how to protect yourself from credit card fraud with our safety tips. Read our guide now.
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https://www.smfhelper.com/index.php?topic=1526.0;prev_next=next
Brazen Tactics of UK Immigration Scammers
Brazen Tactics of UK Immigration Scammers
uk immigrationbrazentacticsscammers
https://erneroy.com/blog-details/why-scammers-are-targeting-family-members-instead-of-seniors-themselves
Why Scammers Are Targeting Family Members Instead of Seniors Themselves | Erneroy.com
Why Scammers Are Targeting Family Members Instead of Seniors Themselves
family membersinstead ofscammerstargetingseniors
https://www.allstateidentityprotection.com/content-hub/how-scammers-use-your-personal-information
What can scammers do with your basic info? | Allstate Identity Protection
Your name and phone number are enough to attract scammers. Learn how protecting basic information can reduce your risk.
allstate identity protectionwith yourbasic infoscammers
https://en.iz.ru/en/1872570/2025-04-18/analysts-have-identified-fraudulent-bots-telegram-easter-theme
Telegram Scammers have Created Easter-themed bots
Apr 18, 2025 - Experts told how scammers deceive Russians in Telegram
telegramscammerscreatedeasterthemed
https://www.coinspeaker.com/fbi-saves-285m-from-crypto-scammers-in-a-year-long-crackdown/
FBI Saves $285M From Crypto Scammers in a Year-Long Crackdown - Coinspeaker
Feb 13, 2025 - FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.
in ayear longfbisavescrypto
https://arkansasag.gov/news-release/consumer-alert-scammers-are-targeting-small-businesses-in-arkansas/
Consumer Alert: Scammers are Targeting Small Businesses in Arkansas - Arkansas Attorney General
Jun 10, 2025 - What Kinds of Scams are Targeting Small Businesses? Scammers are using several approaches to ensnare small businesses in Arkansas. Phishing Scams Phishing...
consumer alertsmall businessesattorney generalscammerstargeting
https://czirklecpapllc.com/blog/video-tips-receiving-a-phone-call-from-the-irs-beware-of-scammers
Receiving A Phone Call from the IRS? Beware of Scammers! | Carol Zirkle, CPA; PLLC
Scammers can pose as IRS representatives in order to extract money from unsuspecting victims. Learn the different methods that the IRS uses to contact...
beware of scammersphone callfrom thereceivingirs
https://www.murdoch.edu.au/schools/information-technology/about/news/scam-the-scammers--murdoch-students-hack-for-a-safer-australia
Scam the Scammers: Murdoch Students Hack for a Safer Australia
scammurdochstudentshacksafer
https://q985online.com/ixp/463/p/common-phone-numbers-used-by-scammers-illinois/
12 Specific Phone Numbers Scammers Use to Rip Off Illinois People
It's always wise to avoid any incoming phone call that says unspecified or potential scam. But, did you know there are 12 specific phone numbers that scammers...
phone numbersspecificscammersuserip
https://www.khaleejtimes.com/uae/crime/abu-dhabi-police-launch-campaign-fight-online-fraud
Fake gold, prizes, urgent bank call: Don't fall for scammers, says Abu Dhabi police | Khaleej Times
The three-month 'Be Cautious' campaign urges residents to stay alert and refrain from sharing personal or financial details with unverified sources
abu dhabikhaleej timesfakegoldprizes
https://www.bankruptcysoapbox.com/arrest-warrant-scam/
Scammers Threaten Arrest Unless You Pay
Aug 7, 2022 - The latest scam trying to scare people into sending money to avoid arrest for debt. Works only if you forgot we abolished debtor's prison centuries ago.
scammersthreatenarrestunlesspay