https://scam-alert.io/
Scam Alert | Report Scams. Protect Crypto Assets. End Crypto Crime.
Scam Alert is the global platform for reporting crypto scams, tracing blockchain activity, helping victims, and supporting law enforcement and regulators with...
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https://www.ncdot.gov/news/press-releases/Pages/2025/2025-06-03-ncdmv-scam-fraudulent-text-messages.aspx
NCDMV Warns of Fraudulent Text Scams
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Scams targeting BNP MEDIA EVENT attendees and exhibitors | BNP Events
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Report Fakes and Scams
Gibson Counterfeit Reporting Form
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https://consumer.ftc.gov/scams
Scams | Consumer Advice
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
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https://consumer.ftc.gov/articles/job-scams
Job Scams | Consumer Advice
Scammers advertise jobs the same way honest employers do — online (in ads, on job sites, and social media), in newspapers, and sometimes on TV and radio. They...
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https://www.fca.org.uk/consumers/protect-yourself-scams
Protect yourself from scams | FCA
Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other...
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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
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https://www.oeb.ca/consumer-information-and-protection/oebs-consumer-protection-role/energy-scams
Energy scams | Ontario Energy Board
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https://www.consumerfinance.gov/consumer-tools/fraud/
Fraud and scams | Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
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https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html
Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams | CFTC
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https://www.co2neutralwebsite.com/certificate/6541/en
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SCARS RomanceScamsNOW - SCARS Encyclopedia Of Scams
Mar 17, 2026 - The SCARS Encyclopedia of Scams - About Romance, Pig Butchering, and all other types of scams, scammers, and scam victims!
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https://news.gallup.com/poll/544643/scams-relatively-common-anxiety-inducing-americans.aspx
Scams: Relatively Common and Anxiety-Inducing for Americans
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https://www.dcforecasts.com/bitcoin-scams/
Bitcoin Scams – Cryptocurrency News | Bitcoin News | Cryptonews | DC Forecasts.com
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Scams.info - Your Source for Safe & Legal Online Casinos
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https://finovate.com/charm-security-and-give-an-hour-combine-ai-with-mental-health-expertise-to-fight-scams/
Charm Security and Give an Hour Combine AI with Mental Health Expertise to Fight Scams - Finovate
Sep 25, 2025 - AI-powered scam defense platform Charm Security has forged a strategic partnership with no-cost mental health service provider Give an Hour.
https://www.foxnews.com/opinion/scams-policy-problem-no-one-talking-about
Scams are the policy problem no one is talking about | Fox News
Jan 22, 2024 - Eight percent of adults – or 21 million Americans – were scammed in the past year, according to Gallup, and estimated fraud losses are between $21 billion to...
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https://www.fdicoig.gov/call-spoofing-scams
Call Spoofing Scams | FDIC OIG OIG
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May 29, 2025 - Need more space than an apartment, condo or townhouse can offer, but not ready to buy? A single-family home rental may fit the bill.
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https://advocatingforu.com/
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Advocating Against Romance Scams empowers victims, raises awareness, and fights fraud through education, advocacy, and legislative action. Learn how we help.
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https://www.thebanker.com/content/28b04e86-64b2-4199-a670-6a6945d7ab31
Why the US already knows how to fight cyber scams - The Banker
Aug 7, 2025 - Past crises provide a playbook
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https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2026/04/reported-losses-scams-social-media-eight-times-higher-2020
Reported losses to scams on social media eight times higher than in 2020 | Federal Trade Commission
Scammers reach people in many different ways – phone calls, texts, emails – but reports to the FTC’s Consumer Sentinel Network point to social media as a...
https://fortune.com/article/ai-makes-bank-scams-worse/
AI is a major tool for bank scams. Here’s what you should know | Fortune
Jan 28, 2025 - Deep fake scams can trick anyone into giving away personal information. Here’s how to keep your money safe.
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https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/protect-yourself-scams-fraud
Protect yourself from scams and fraud | U.S. Small Business Administration
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https://fightcybercrime.org/
Prevent Cybercrime & Report Online Scams - FightCybercrime.org
Oct 9, 2025 - FightCybercrime.org is your partner in protecting your online data and privacy. Get cybersecurity help and recover from online scams.
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https://consumer.ftc.gov/articles/how-recognize-avoid-phishing-scams
How To Recognize and Avoid Phishing Scams | Consumer Advice
Scammers use email or text messages to trick you into giving them your personal and financial information. But there are several ways to protect yourself.
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https://www.breathingclean.com/avoid-scams
Avoid the Scams | Breathing Clean by NADCA
Homeowners should beware of “blow-and-go” air duct cleaning companies. These companies often advertise low prices but deliver minimal cleaning, then attempt to...
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https://auspaynet.com.au/insights/submissions/2025-01-09
Inquiry into the Scams Prevention Framework Bill | Australian Payments Network
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https://cruisegalore.com/cruise-travelers-scams/
15 New Tourist SCAMS Are Targeting Cruise Travelers (Right Now)
Sep 30, 2025 - Cruise scammers constantly devise new methods to con travelers. Read on to discover the cunning frauds cruise scammers use.
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https://www.escrow.com/ppe/how-to-avoid-scams
How to Avoid Scams When Buying Personal Protective Equipment (PPE) - Escrow.com
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https://www.wooninfo.nl/english/how-to-avoid-housing-scams/
How to avoid housing scams | !WOON
If you are looking to rent an apartment in Amsterdam, or in the rest of the Netherlands, here are some safety tips you might want to keep in mind.
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https://www.analysiswatch.com/post/title-crypto-scams-fall-65-after-gullible-noobs-exit-the-market
Title: Crypto scams fall 65% after gullible noobs exit the market
Aug 17, 2022 - Aug 17, 2022 01:40AM ETBy: AnalysisWatchFewer people fell victim to cryptocurrency fraud in 2022 due to falling asset prices and unsophisticated cryptocurrency...
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https://scamwatchpilipinas.com/cicc-cybercrime-advisory-common-online-scams-towatch-out-during-undas/
CICC Cybercrime Advisory: Common online scams towatch out during UNDAS - ScamWatch Pilipinas
Nov 2, 2023 - The Cybercrime Investigation and Coordinating Center (CICC) is warning the public against various online scams while on travel while commemorating All Saints
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https://rosa-check.net/scammer/ngo-minh-hai-dang
NGO MINH HAI DANG - Marketplace scams Alert | Rosa Check
Warning: NGO MINH HAI DANG has been reported for Marketplace scams. Check details and protect yourself from this scam. Verified by Rosa Check.
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https://bookmarksaifi.com/story21289057/health-supplement-site-legit-check-how-to-avoid-scams
Health Supplement Site Legit Check: How to Avoid Scams
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https://www.ameriprise.com/financial-goals-priorities/personal-finance/common-types-fraud?ref=advisor%7Criette.e.lotker%40ampf.com
Common types of financial fraud and scams | Ameriprise Financial
Protect yourself by learning how to identify examples of financial frauds, such as phishing scams.
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https://www.fnbsf.com/blog/student-loan-scams/
Watch out for student loan deferment and forgiveness scams - The First National Bank in Sioux Falls
Aug 26, 2025 - The COVID-19 pandemic has disrupted the lives of so many people. Economic relief came in many different forms to financially assist those who were struggling....
https://consumerfraudreporting.org/pet_scams.php
Pet Scams: Pure-bred Puppies Stranded Can Be Yours for Just the Shipping Fee
Thinking of buying a pet dog or cat over the internet, especially from abroad? Think again: it is probably a scam. See this page for an explanation. This...
https://defisummary.com/tag/rug-pull-prevention/
Rug Pull Prevention: Spotting Scams and Securing Your Crypto Investments
Learn what rug pull prevention means, how smart contract audits, liquidity pool analysis, and tokenomics reviews help stop scam projects, and get practical...
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https://realsexdollsreviews.com/2018/06/12/how-to-avoid-sex-doll-scams/
How To Avoid Sex Doll Scams
Apr 26, 2023 - Unfortunately, when you are browsing for a sex doll on the internet, you may stumble upon some dishonest sex dolls sellers. Real Sex Dolls Reviews Team will...
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https://getfailsafe.com/how-to-avoid-crypto-airdrop-scams
FailSafe: Crypto Airdrop Scams: A Quick Guide
Jul 12, 2024 - Crypto airdrops have exploded in popularity across the world, and threat actors are exploiting security vulnerabilities to steal crypto assets from unsuspecting
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https://ascu.org/savings-scams/
Savings Scams - American Southwest Credit Union
Aug 17, 2020 - Savings club scams are on the rise and they target the most vulnerable among us. Find out what a sousou savings club is.
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https://parklakeadvisors.com/november-2019-financial-freedom-blog/
Cost of Streaming, Medicare Part B Increase, Gift Card Scams and the End of - Park Lake Advisors...
Nov 2, 2020 - November's Financial Freedom Blog focuses on the Cost of Streaming, Medicare Part B Increase, Gift Card Scams and the End of the Charging Bull Era.
https://gconnectpro.com/protect-business-financial-fraud-2025/
Financial Fraud in 2025: Protect Your Business from Scams
Mar 6, 2025 - Stay ahead of financial fraud in 2025! Discover smart strategies to protect your business, prevent scams, and secure your hard-earned money.
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https://dignityalliancema.org/mc-events/summit-to-fight-fraud-preventing-fraud-and-scams-for-older-adults-and-others-hybrid/
Summit to Fight Fraud: Preventing Fraud and Scams for Older Adults and Others (Hybrid) - Dignity...
Mar 4, 2024 - Investor Protection Trust Tuesday, March 19, 2024, 9 a.m. to 3 p.m. Sponsored by Investor Protection Trust, and presented with the Massachusetts Securities...
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https://www.einvestigator.com/fraud-investigations-2/
Fraud Investigations: investigating fraud, scams and schedmes
Sep 12, 2025 - List of fraud investigation and educational resources about various frauds, scams and schemes. Great for private eyes and police officers.
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https://cknmortgages.co.uk/nearly-5000-fake-fca-scams-reported-in-just-six-months/
Nearly 5,000 Fake FCA Scams Reported in Just Six Months - CKN
Sep 26, 2025 - Nearly 5,000 Fake FCA Scams Reported in Just Six Months - CKN
https://www.aiaaic.org/aiaaic-repository/ai-algorithmic-and-automation-incidents/study-openai-voice-agents-can-automate-phone-scams
AIAAIC - Study: OpenAI voice agents can automate phone scams
Study: OpenAI voice agents can automate phone scams
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https://www.hyipexplorer.com/blacklist/Q/?ratingD
High Yield Investment Program Blacklist - A List of the Biggest HYIP Scams
Never worry about getting scammed again. With this list of the most frequent offenders in HYIP fraud you can rest easy knowing your money will never flow...
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cam site prices | Adult Webcam Scams
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https://www.stantonralph.co.uk/news/hmrc-warns-about-an-increase-in-tax-refund-scams
HMRC warns about an increase in tax refund scams | Stanton Ralph & Co
HM Revenue and Customs (HMRC) are warning that fraudsters could focus on Self Assessment taxpayers.
https://namescastle.com/unveiling-the-most-notorious-side-hustle-scams-on-the-internet/
Unveiling The Most Notorious Side Hustle Scams On The Internet
Jul 23, 2025 - Hustle scams, how they trick victims, and learn tips to protect yourself from fraud, deception, and financial loss.
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https://blforum-intl.conferencecast.tv/talk-48027-securing-crypto-assets-how-to-prevent-hacks-and-scams
Watch Securing Crypto Assets: How to Prevent Hacks and Scams - Talk Video by Nic Puckrin |...
Video of Securing Crypto Assets: How to Prevent Hacks and Scams talk. ✅ By Nic Puckrin at the conference ✅ Blockchain Life 2025
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Exam Prep Season: How Tutors Become the New Frontline for Student Scams
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https://stop419scams.com/viewforum.php?f=69&sid=dfcbac8961d2e53f06dfd1f8010e0f65
Miscellaneous 419 Scams & Websites - Stop 419 Scams and Scammers
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https://freedomhacker.net/category/scams/
Scams Archives - Freedom Hacker
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https://www.comparitech.com/blog/information-security/common-phishing-scams-how-to-avoid/
Common Phishing Scams and How to Recognize and Avoid them
Nov 30, 2025 - Phishing scams are gaining traction. In this post, we provide an overview of the most common phishing attacks and how they work.
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https://blog.geebo.com/2020/12/15/scams-will-follow-the-vaccine-rollout/
Scams will follow the vaccine rollout
Dec 15, 2020 - Yesterday, vaccines for COVID-19 started rolling out across the country. Due to the initial limited supply, not everyone will be able to get one right away....
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https://trybeem.com/blog/how-to-protect-yourself-from-holiday-scams/
How to Protect Yourself From Holiday Scams Using Financial Safety Best Practices (2026) | Beem
Dec 22, 2025 - Learn how to protect yourself from holiday scams with smart financial safety best practices that keep your money and personal information secure.
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https://scamglobalalert.com/twitter-rougue-anti-virus-scam/
Twitter, rougue anti-virus scam | Scams|Scam Alert, Fraud Alert, Counterfeit
Thousands of Twitter users are believed to have been hit with malicious links tied to a rogue anti-virus scam circulating the micro-blog service. The
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https://visitbaltic.co.uk/fish-substitution-scams-baltic-coast/
Beware of Fish Scams on the Baltic Coast: Protect Yourself
Aug 11, 2025 - Learn how to avoid fish substitution scams on the Baltic Coast. Tips for tourists, how to spot real cod, and avoid being cheated.
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https://paradize.life/blogs/is-thailand-safe-to-travel-scams-health-laws-what-tourists-must-know/
Is Thailand Safe to Travel? Scams, Health, Laws & What Tourists Must Know | Paradise
Is Thailand safe to travel? Learn about common scams, health risks, local laws, and safety tips every tourist must know before visiting.
https://fakeinet.com/hobbsfashiondresses-com-hobbs-fake-fashion-online-shop/
hobbsfashiondresses.com Hobbs fake fashion online shop - Fakes, Scams and frauds of Internet
Jan 19, 2020 - hobbsfashiondresses.com is a fake online fashion shop from the Hobbs brand among other brands. Cheap prices but beware it can be a scam.
https://www.memberspluscu.org/blog/2025/02/common-banking-phishing-scams-to-watch-out-for/
Don't Get Hooked: Common Banking Phishing Scams to Watch Out For - Members Plus Credit Union
Feb 19, 2025 - We hope this information about common banking phishing scams helps you identify them and avoid getting scammed.
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https://www.craig-edmonds.com/bank-acquisitions-and-phishing-scams/
Bank Acquisitions and Phishing Scams | Craig Edmonds
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https://www.matchscams.com/?paged_post=5&paged_business=27&paged_review=6
Home - Match Scams
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https://www.withtap.com/gr/blog/card-payment-scams-a-handy-guide-to-help-stay-safe
Card payment scams: A handy guide to help stay safe | Tap
Shield your finances: A guide to preventing card payment scams.
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https://www.teflcourse.in/tefl-scams.php
How to Avoid TEFL Scams?
Beware of fake TEFL certifications. Know the red flags. Read the accreditation, endorsement, and affiliation of TEFL courses carefully.
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https://www.texaslottery.com/export/sites/lottery/Player_Protection/Lottery_Scams/index.html
Texas Lottery | Lottery Scams
A page about Lottery Scams
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https://e-immigration.az/immigration-news/254-azerbaijan-work-permit-updates-2026.html
Azerbaijan Work Permit 2026 | Rules & Visa Scams
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https://www.ibankasb.com/news/avoid-covid-19-vaccine-scams-january-7-2021/
Avoid Covid-19 Vaccine Scams (January 7, 2021) - ASB - Athol Savings Bank, a Division of...
https://www.sigridsays.com/identify-covid-19-fake-news-and-scams/
Identify Covid-19 Fake News and Scams | Bacolod Blogger Sigrid
Mar 10, 2020 - Globe Telecom gives you tips on how to protect yourself from covid-19 fake news and scams in order to avoid spreading more fear.
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https://goshare.co/top-5-nextdoor-app-scams/
Top 5 Nextdoor App Scams - GoShare Moving & Delivery App
Jul 26, 2019 - Online scammers have long abused online marketplaces like Craigslist to scam unsuspecting victims. Now, these scammers are on a new app called Nextdoor.
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https://www.ladiesfinanceclub.com/blog/romance-scams-financial-resilience-how-one-woman-lost-her-life-savings-and-what-you-can-learn
Romance Scams & How to Protect Your Financial Future
How Tracy Hall lost everything in a romance scam, and what you can do to protect your finances, trust your gut, and rebuild stronger. Listen to her story now.
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https://zacbrownlaw.com/lookout-new-medicare-cards-new-card-related-scams/
Be on the Lookout for New Medicare Cards (and New Card-Related Scams) - Zacharia Brown & Bratkovich
Aug 17, 2020 - The federal government is issuing new Medicare cards to all Medicare beneficiaries. To prevent fraud and fight identity theft, the...
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Tips To Avoid Facebook Marketplace PayPal Scams
Jun 24, 2025 - Worried about Facebook Marketplace PayPal scams? Learn how scammers exploit online payment solutions and protect yourself with effective prevention tips.
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https://club937.com/ixp/341/p/dating-app-scam-signs-tips/
Dating App Scams Rising at Alarming Rate; How Not To be a Victim
Romance scams cost Americans billions in 2022, and they're only getting worse.
https://www.friendlywifi.com/news/tags/scams
scams | Friendly WiFi
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https://spamhole.com/
Unlocking the Power of Spamhole.com: A Guide to Navigating the World of Online Scams
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https://www.happytutors.com/biggest-online-dating-scams/
Biggest online dating scams | HappyTutors.com
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https://bewareofemailscams.blogspot.com/2014/04/monique-isbister-forwarding-agent.html
Beware of Email Scams: Monique Isbister, Forwarding Agent Position at All-Ways Delivery, Inc
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https://warwicktoday.com.au/news/2023-12-15/avoid-scams-this-festive-season/
Avoid scams this festive season | Warwick Today
Dec 15, 2023 - Australians have reported a staggering $3.1 billion in losses to scams in 2022, marking an 80 percent increase from the [...]
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https://b2crecovery.com/
Scams Recovery Service - Funds Recovery
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https://business.visitlbiregion.com/news/Details/protect-your-business-against-dmv-smishing-scams-274683
Protect Your Business Against DMV SMiShing Scams - Southern Ocean County Chamber of Commerce
Jun 17, 2025 - The Southern Ocean County Chamber of Commerce is proud of their strategic partnership with the New Jersey Office of Homeland Security and Preparedness...
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https://www.quickheal.co.in/knowledge-centre/fake-loan-app-scams-trapping-borrowers/
Fake Loan App Scams: How They Are Trapping Borrowers
Nov 25, 2025 - In the quest for quick financial relief, many borrowers in India are falling prey to fake loan app scams. These fraudulent apps, pretending to be legitimate...
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https://craighealthcare.co.uk/raising-awareness-for-friends-against-scams/friends-against-scams-logo-web-600/
Friends-Against-Scams-Logo-WEb-600 - Craig Healthcare
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https://pretty-woman.ie/11-common-bitcoin-crypto-scams-and-how-to-avoid/
11 Common Bitcoin & Crypto Scams And How To Avoid Them - Pretty Women Boutique
Mar 29, 2024 - For example, if something sounds like a pyramid scheme, it could well be a pyramid scheme, even if others are investing in it. With the skyrocketing values of
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https://theethereum.wiki/store/common-crypto-scams-and-how-to-avoid-them-a-2026-guide/
Crypto Scams 2026: $17B Lost — Don't Be Next
Mar 30, 2026 - Think you can spot a crypto scam? AI deepfakes fooled experts. Our 2026 guide covers 10 real scams with infographics and step-by-step protection tips.
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https://esserconsulting.com/email-and-other-tech-support-scams/
Email Tech Support Scams by Esser Consulting, Appleton, WI 54915
Jun 20, 2022 - An email tech support scam can be a malicious attack on your information and privacy in the form of a fake support message.
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https://cryptodatawizard.com/hibt-customer-advisory-notice-about-phishing-scams/
HIBT Customer Advisory Notice About Phishing Scams
Dec 6, 2025 - Stay informed about phishing scams with HIBT's latest advisory. Learn how to protect your assets.
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https://www.jpmorganchase.com/careers/how-we-hire/recruitment-scams-warnings
Recruitment scams warning
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https://www.cbsnews.com/video/investigation-reveals-magnitude-of-dangerous-scams-claiming-to-sell-weight-loss-drugs-on-tiktok/
Investigation reveals magnitude of dangerous scams claiming to sell weight loss drugs on TikTok -...
A joint investigation by the nonprofit Digital Citizens Alliance and Coalition for a Safer Web examined dozens of TikTok profiles offering to sell popular...
https://itbrief.com.au/story/oxil-urges-safeguarding-framework-to-curb-online-scams
OXIL urges safeguarding framework to curb online scams
OXIL unveils a safeguarding-based blueprint to fight online scams, shifting responsibility from individuals to coordinated organisational action.
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https://www.secureworld.io/resources/stay-resilient-against-holiday-scams
How to Stay Resilient Against Holiday Scams this Season
Join this webinar to learn from experts who will help you protect your end users against potential compromise during the upcoming holiday season.
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https://ifindcheaters.com/blog/5-common-scams-on-tinder-protect-yourself/
5 COMMON SCAMS ON TINDER: PROTECT YOURSELF
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https://www.malwarebytes.com/fr/blog/news/2024/03/pig-butchering-scams-how-they-work-and-how-to-avoid-them
Pig butchering scams, how they work and how to avoid them | Malwarebytes
Apr 9, 2024 - Pig butchering scams are usually tied to cryptocurrency investments that make for big business with victims on both sides of the line.
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https://theworldofincredibleme.com/chatzy-evaluate-december-2022-good-chats-or-community-for-scams-the-model-new-york-occasions-scholar-journalism-institute/
Chatzy Evaluate December 2022 Good Chats Or Community For Scams? The Model New York Occasions...
https://apsstcloud.com/blog/the-irs-issues-update-to-the-tax-scams-to-be-aware-of-for-2023-and-beyond
The IRS Dirty Dozen tax scams for 2023 | Allied Professional Services, LLC
The IRS' "Dirty Dozen" is an annual list of the common tax-related scams that people may encounter at some point throughout the year. Learn more.
dirty dozen tax scamsthe irs