Scams and Frauds
Email Fraudulent Fines Scams

Email fraudulent fines scams

Deceptive emails posing as official fine notifications are on the rise. Discover the signs of these fraudulent fines scams and learn how to guard against them.

Electronic Scams

Electronic scams

Electronic scams are rampant in the digital age, targeting unsuspecting users with deceptive tactics. Learn about online fraud and how to protect yourself.

Electricity Scams

Electricity scams

Electricity scams have emerged as a significant concern, with fraudsters devising clever schemes to deceive unsuspecting consumers. Stay informed and safeguard yourself against fake bills, bogus energy savings offers, and other deceptive practices related to your energy supply.

Door-to-Door Scams

Door-to-door scams

Door-to-door scams encompass a range of deceptive tactics, from fraudulent sales pitches to counterfeit service subscriptions. Stay informed and safeguard yourself against these misleading doorstep offers.

Door Step Scam

Door step scam

Door step scams involve fraudsters posing as genuine professionals, salespeople, or officials to deceive and exploit unsuspecting homeowners. Stay informed and protected against these unexpected doorstep threats.

Door Electric Bill Scam

Door electric bill scam

The Door Electric Bill Scam involves fraudsters posing as utility workers, approaching homeowners with fake bills, alarming rate hikes, or special discounts. Always verify credentials and be cautious about sharing personal information or payments.

Direct Debit Scams

Direct debit scams

Direct Debit Scams involve unauthorized or fraudulent transactions pulled from bank accounts using direct debit instructions. Often sophisticated and deceptive, these scams can lead to significant financial losses. Awareness and vigilance are paramount in recognizing and preventing such fraudulent activities.

Dating and Bogus Friend Scams

Dating and bogus friend scams

Online dating and friendships have opened doors to new relationships and connections. However, they've also paved the way for deceitful scams. From fake profiles to emotionally manipulative stories, scammers prey on those seeking companionship. Stay informed and protect yourself from these heartbreak cons.

Cure All Products Scams

Cure all products scams

Cure All products often claim to offer miraculous solutions to numerous health issues. However, many of these products lack scientific evidence and can be misleading. It's essential to approach them with skepticism and prioritize genuine medical advice.

Cross Border Scams

Cross border scams

Cross border scams involve fraudsters operating from one country and targeting victims in another, exploiting the challenges of jurisdictional laws. These scams can encompass a range of fraudulent activities, from online shopping frauds to advance-fee scams. Awareness and vigilance are critical in navigating and safeguarding oneself from these international threats.

Craigslist Scam

Craigslist scam

Craigslist is a popular platform for buying and selling, but it's also a hotspot for scams. From fake listings to counterfeit checks, scammers are ever-evolving. Stay informed and protect yourself.

Computer Virus Scam

Computer virus scam

Computer virus scams are deceptive tactics used by fraudsters to trick users into downloading malicious software or paying for fake services. These scams often come in the form of fake antivirus alerts or unsolicited tech support calls. Learn how to spot and avoid them to ensure your digital safety

Courier Scams

Courier scams

Courier scams are deceptive schemes where fraudsters, often masquerading as known courier brands, attempt to defraud individuals by seeking payments or personal information for non-existent goods or services. Awareness and vigilance are key to preventing these fraudulent tactics.

Charitable Publication Scams

Charitable publication scams

Charitable Publication Scams exploit the good intentions of donors. Fraudsters misrepresent themselves as legitimate charity agents, deceiving individuals into parting with their money for false causes. Stay informed to ensure your contributions genuinely aid those in need.

Cosmetic Scams

Cosmetic scams

Cosmetic scams have surged with the rise of online shopping, targeting unsuspecting buyers with counterfeit products or fake offers. These scams can lead to both financial loss and potential health risks. Stay informed and protect yourself from these deceptive practices.

Computer Virus Scam

Computer virus scam

Computer virus scams are deceptive tactics used by fraudsters to trick users into downloading malicious software or paying for fake services. These scams often come in the form of fake antivirus alerts or unsolicited tech support calls. Learn how to spot and avoid them to ensure your digital safety

Computer Prediction Scams

Computer prediction scams

Unveiling the tactics used in computer prediction scams, this article sheds light on the fraudulent schemes targeting sports enthusiasts. Learn to recognize common tricks and ensure your online safety.

Computer hacking Scams

Computer hacking scams

Computer hacking scams have evolved, with fraudsters using sophisticated methods to deceive individuals and gain unauthorized access to their systems. Learn about these deceptive techniques and how to protect yourself from potential threats.

Church Scams

Church scams

Church Scams exploit believers' trust, ranging from Nigerian schemes to hidden cost offers. Stay informed and safeguard your faith from deceitful tactics.

Child Benefit Scams

Child benefit scams

Child Benefit Scams have surged online, with fraudsters preying on unsuspecting individuals by offering fake benefits. These scams often ask for personal child-related information and can lead to financial losses. Stay informed and vigilant to protect yourself from such deceptions.

Cheque Scam

Cheque scam

Cheque scams involve fraudsters using fake or altered cheques to deceive individuals or businesses. Awareness and verification are essential to prevent potential financial losses.

Charitable Publication Scam

Charitable publication scam

Charitable Publication Scams involve fraudsters masquerading as legitimate charitable entities to deceive people into donating money. These scams can take various forms, from phishing emails to door-to-door solicitations, leveraging people's goodwill for malicious intent.

Casting Call Scams

Casting call scams

Casting call scams prey on aspiring actors, singers, and models by offering fake auditions or roles, often charging fees or extracting personal information. By appearing legitimate, these scammers exploit the dreams and aspirations of individuals, leading to financial losses or potential identity theft.

Cashier's Check Scam

Cashier's check scam

Cashier's check scams prey on the trustworthiness often associated with these bank-issued checks. As online transactions and sales become commonplace, understanding these scams is essential. Learn about common scenarios, signs of a scam, and proactive measures to ensure your financial safety.

ATM Scams

Atm scams

Discover the various methods fraudsters employ in ATM scams, from deploying sophisticated devices to sheer distraction techniques. Equip yourself with knowledge to stay alert and safeguard your finances.

Call Center Scams

Call center scams

Call center scams exploit telephone communications to deceive and exploit unsuspecting victims. From fake prize offers to fraudulent bank loans, these scammers use various tactics to extract personal and financial details. Equip yourself with the knowledge to identify and prevent such scams, safeguarding your privacy and finances.

Buying Car Scams

Buying car scams

Buying Car Scams encompass a range of deceptive tactics used by fraudsters to swindle money from unsuspecting car buyers and sellers. From non-existent luxury car deals to overpayment tricks, it's essential to recognize the warning signs and act with caution.

Business Opportunity Scams

Business opportunity scams

Business opportunity scams exploit individuals seeking financial independence through self-employment. These scams often promise high returns for minimal effort, using enticing advertisements and unrealistic success stories. It's essential to be vigilant, discern genuine opportunities from fraudulent schemes, and be aware of the common signs of these deceptive ventures.

Botnet Scams

Botnet scams

Botnet Scams have become a pressing digital threat, allowing cybercriminals to remotely control compromised devices. This article unveils the intricacies of such scams, highlighting preventive measures to enhance your digital safety.

Bond Scams

Bond scams

Unravel the tactics employed by deceitful bond scammers and sham stock brokers. From luring with high-return promises to using authentic-looking fake documents, understand the various facets of bond scams to safeguard your financial assets.

Bitcoin Scams

Bitcoin scams

As Bitcoin becomes increasingly popular, so do associated scams. Dive into the common deceptive strategies fraudsters employ and arm yourself with knowledge to safeguard your digital investments.

Banking and Phishing Scams

Banking and phishing scams

Banking and phishing scams have become increasingly sophisticated in the digital age. Understand their tactics and learn how to safeguard your finances with our detailed guide. Stay one step ahead of cybercriminals.

Sextorian Scams

Sextorian scams

Sextortion scams are a type of cybercrime where the scammers threaten to distribute explicit images or videos of the victim unless they agree to their demands, which might include monetary payments or additional explicit content. Often, these scams begin with the perpetrator gaining trust and then exploiting it to acquire compromising material.

Bank Refund Scams

Bank refund scams

It is believed that hundreds of scammers are operating from African and European countries and their only motive is to swindle millions of dollars from the innocent people and run away with it. The latest and the most popular scam that is becoming a challenge for the cyber security experts are Bank refund scam.

Atm Skimming Scam

Atm skimming scam

A type of fraud which occurs when an ATM is compromised by a skimming device, a card reader which can be unrecognizable to look like a part of the machine. The card reader saves the users' card number and pin code, which is then replicated into a counterfeit copy for theft.

Elder Abuse Scams

Elder abuse scams

Elder abuse, while a distressing phenomenon in its physical and emotional manifestations, takes on a nefarious shade when it veers into the territory of scams and financial exploitation. As the elderly population grows, so does their vulnerability to these scams, given their possible cognitive decline, trustworthiness, and unfamiliarity with evolving technology. This article delves into the most common types of elder abuse scams and how to prevent them

Fraudulent Official Document Scams

Fraudulent official document scams

A Fraudulent Official Document Scam involves deception by perpetrators who use official-looking documents to mislead individuals or businesses into taking specific actions, which often result in financial loss or unnecessary expenditures. These scams take advantage of the trust and credibility commonly associated with government or authoritative institutions.

Emotional Appeal Scams

Emotional appeal scams

The Emotional Appeal Scam capitalizes on human empathy and compassion. Fraudsters present heart-wrenching stories, often involving personal tragedies or desperate situations, to manipulate the emotions of their target. Once they have secured trust or sympathy, they deceive the victim into sending money or sharing personal information.

Love Scams

Love scams

Love scammers pretend to be looking for love, engage the affection of their possible victims by using photos from the internet to present a gorgeous view of themselves.

Dating Scams

Dating scams

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

Kidney Scams

Kidney scams

Kidneys from most of the victims, who were the poor hailing from the nearby western Uttar Pradesh, were transplanted into clients from the United States, United Kingdom, Canada, Saudi Arabia and Greece. The police raid was prompted by complaints by the locals from Moradabad about illegal kidney sales. The man accused of the scandal, Amit Kumar, was arrested in Nepal on 7 February 2008 and has denied any hand in criminal activity.

Rental Scams

Rental scams

Scammers fix their own cost of prices for the luxury apartments and homes mostly at a price that is lower than the market price.

Charity Scam

Charity scam

A charity scam is a fraudulent activity where criminals pose as representatives of a charity in order to collect money from unsuspecting donors. Scammers often use false claims or false stories to elicit donations from people, typically by phone or email. The money collected is never actually given to the charity, but instead is kept by the scammer for themselves.

Lottery Scams

Lottery scams

A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!"" a large sum of money in a lottery."

Mandate Scam

Mandate scam

Mandate scams are a type of fraud in which criminals impersonate government officials in order to demand payment for fictitious services or goods. These scams are often used to deceive victims into paying large sums of money to the scammer in the form of taxes, fines, or fees.

Vishing Scam

Vishing scam

Vishing is a type of scam in which criminals use social engineering techniques to gain access to personal information by posing as a legitimate business or organization via phone calls, emails, or text messages. The goal of the scam is to get the target to reveal personal information such as their credit card numbers, passwords, or bank account information.

Adoption Fraud

Adoption fraud

Being a target of adoption scam can be emotionally draining and devastating in many forms, that is why you should always be patient and do your due diligence every step of the way when planning to adopt. These adoption frauds can happen any time of the day and through any platform, even when professionals are involved, hence, it is a must to be alert and attentive.

Affinity Scam

Affinity scam

Scammers leave no stone unturned to pitch out money from innocent individuals who are not aware of fraudsters who exist only to swindle money. One such type of scam is the affinity scam. This scam is related to money, investments and financial instruments.

Business Scams

Business scams

Scamming activities are in the rise on the internet and hundreds of innocent people have lost their money to the scammers those who are operating illegally from the third world or several other countries.

Beware of Covid-19 Scams: How to Protect Yourself from Fraud

Beware of covid-19 scams: how to protect yourself from fraud

Stay informed and protect yourself from fraud during the Covid-19 pandemic. Learn about the most common Covid-19 scams, including fake cures and vaccines, phishing scams, charity scams, and investment scams. Find out how to report suspicious activity and stay safe online.

Facebook Scams

Facebook scams

Similar to email spam, one way to stop Facebook spam from distribution is to be trained about malware and phishing messages. Know how to mark them and also make known yourself with how these Facebook spam messages work

Internet Scams

Internet scams

Internet Scam have been threatining every one in our daytoday life. And provides you with all data related to the field of interent scam or spam along with various useful information and tools to bait scam or spam mails.

Astrology Scams

Astrology scams

Astrology scams are fraudulent schemes that use astrological readings, predictions, and other forms of spiritual guidance to con unsuspecting victims out of their money. These scams typically involve requesting payments for services that are never rendered, or offering expensive products with inflated prices. Victims should be wary of unsolicited emails and promises of easy money, as well as any requests for personal information.

Phishing Scams

Phishing scams

Phishing scams are attempts by scammers to trick you into giving out personal information such as your bank account numbers, passwords and credit card numbers.

Transport Scams

Transport scams

Auto transport has a high turnover rate, with numerous organizations coming up short after the first year or two.

Acai Berry Scam

Acai berry scam

Using bogus claims, fake testimonials, and slick marketing tricks, companies have sold hundreds of millions of dollars worth of acai berry supplements. They often use the offer, to snag customers, free trial

Bank Login Scam

Bank login scam

Bank login scams are a type of phishing scam that attempts to steal a user's banking credentials by sending emails or pop-up messages that appear to be from a legitimate bank. The emails or messages may contain malicious links or attachments that, when clicked, will download malicious software onto the user's computer. The malicious software can then be used to steal personal and financial information from the user's computer.

Debit Card Scam

Debit card scam

Debit card scams involve criminals using stolen debit card information to withdraw money from a victim's bank account without their permission. These scams can be conducted through online purchases, ATMs, and other forms of payment.

Employment Scams

Employment scams

Scammers know that finding a job can be tough. To trick people looking for honest work, scammers advertise where real employers and job placement firms do. They also make upbeat promises about your chances of employment, and virtually all of them ask you to pay them for their services before you get a job. But the promise of a job isn't the same thing as a job. If you have to pay for the promise, it's likely a scam.

Investment Scams

Investment scams

These are schemes cleverly designed to trick people out of their money by promising high returns on an investment. Investment scams are promoted on the internet

Application Scam

Application scam

Every year an impressively large number of application forms are received in every sector as a selection tool but most of it is scam application so beware of it.

Credit Card Scams

Credit card scams

Credit card scams involve criminals stealing credit card information, either by physically stealing the card or through online or telephone scams. They use the stolen information to make unauthorized purchases or access funds from the cardholders account.

Cyber Crime Scam

Cyber crime scam

Cyber Crime scams are fraudulent activities that involve using technology to steal personal information or money from unsuspecting victims. Examples of these scams include phishing, malware, and ransomware

Home Repair Scam

Home repair scam

A home repair scam is a fraudulent scheme in which unscrupulous home repair contractors con unsuspecting homeowners into paying large sums of money for unnecessary or substandard services. These scammers usually target elderly homeowners, convincing them to pay for services that are not needed, completed improperly, or not completed at all.

Crytocurrency Scam

Crytocurrency scam

Cryptocurrency scams are fraudulent activities designed to deceive investors and steal their funds. These scams often involve false promises of high returns, deceptive marketing practices, and the use of fake digital currency tokens.

Pyramid Ponzi Scam

Pyramid ponzi scam

The main characteristic of a pyramid selling scheme is that earning money and gaining promotion within the scheme depends primarily on recruiting new people to the scheme, and those new people recruiting more people into the scheme, and these new people recruiting more people, and so on.

Nigerian Letter Scam

Nigerian letter scam

Nigerian scammers send letters to prospective people asking for donation to fight evil government or other noble causes in Africa. Once the recipient shows interest, scammers directly ask for their bank account

Wedding Planner Scam

Wedding planner scam

A wedding planner scam is when an unscrupulous vendor posing as a professional wedding planner takes money from couples for services they do not provide or delivers poor quality services. Couples may be promised a luxurious wedding experience, but in reality, they get little to no value for their money. The scammer may also refuse to refund the money after the couple has realized the scam.

Check Overpayment Scams

Check overpayment scams

In the check overpayment scam, the person to whom you're doing business with sends you a check for more than the amount they owe you, and then instructs you to wire the balance amount back to them.

Foreign Exchange Money Scam

Foreign exchange money scam

Foreign exchange (also known as forex or FX) scams are a type of fraud that involve the manipulation of exchange rates for personal gain. Scammers may use a variety of deceptive tactics to solicit money from unsuspecting victims, such as offering false promises of large profits in a short amount of time, or engaging in high-pressure sales tactics.

Online Dating Scam Investigation

Online dating scam investigation

Online dating fraud full investigation can reassure you that the dating profiles you are in discussion with are honest individuals and not scammers. We have expertise to differentiate scammers from honest people with our years of experience with online romance scams