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1 Common Scams and Crimes - FBI
https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes
Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common ...
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2 Watch Out for These Top Internet Scams - Investopedia
https://www.investopedia.com/articles/personal-finance/040115/watch-out-these-top-internet-scams.asp
The internet makes it easy for scammers to trick people into giving away their money and personal information. These are the scams to watch out for now.
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3 Scam statistics | Scamwatch
https://www.scamwatch.gov.au/scam-statistics
Top 10 scams by reports ; Phishing, 57,211 ; False billing, 19,625 ; Online shopping scams, 14,365 ; Identity theft, 13,223.
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4 Hundreds arrested and millions seized in global INTERPOL ...
https://www.interpol.int/en/News-and-Events/News/2022/Hundreds-arrested-and-millions-seized-in-global-INTERPOL-operation-against-social-engineering-scams
LYON, France -- A worldwide crackdown on social engineering fraud has seen scammers identified globally, substantial criminal assets seized ...
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5 Common Scams | Office of the Attorney General
https://www.texasattorneygeneral.gov/consumer-protection/common-scams
Advance Fee Scams · Tech Support Scams · Phishing · Emergency Scams · IRS or Government Imposter Scams · Foreign Money Exchange Scams · Counterfeit Cashier's Checks.
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6 5 Biggest Scams in History | ExpressVPN Blog
https://www.expressvpn.com/blog/three-greatest-scams-history/
5 biggest scams in history · 5. The Baker Estate scam · 4. Charles Ponzi, whose scheme inspired countless others · 3. William Thompson: The ...
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7 econsumer.gov: econsumer - Report international scams online!
https://www.econsumer.gov/
Econsumer.gov is a partnership of consumer protection agencies around the world. You can report international scams online and learn about other steps you ...
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8 Fraudulent Scam Emails Using the Name of the IMF
https://www.imf.org/external/scams.htm
We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International ...
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9 The lawless world of crypto scams - Financial Times
https://www.ft.com/content/5987649e-9345-4eae-a4b8-9bfb0142a2ab
Scammers stole $6.2bn from victims worldwide in 2021, according to the blockchain research group Chainalysis, an annual increase of about 80 ...
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10 Common Scams and Frauds | USAGov
https://www.usa.gov/common-scams-frauds
COVID-19 Scams, Rumors, and Price Gouging · Banking Scams · Telephone Scams · Census-Related Fraud · Government Grant Scams · Investment Scams · Lottery and ...
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11 Scams Implying Association with the World Tourism ... - UNWTO
https://www.unwto.org/scams-implying-association-with-the-world-tourism-organization
The World Tourism Organization of the United Nations (UNWTO) has become aware of various fraudulent schemes purporting to be from or associated with the ...
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12 How to Recognize and Avoid Phishing Scams
https://consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams
Scammers use email or text messages to trick you into giving them your personal and financial ... Here's a real-world example of a phishing email:.
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13 Don't Get Caught Offsides with These World Cup Scams
https://www.mcafee.com/blogs/other-blogs/mcafee-labs/dont-get-caught-offsides-with-these-world-cup-scams/
The World Cup is a prime (and lucrative) target for this type of scam, with fans willing to pay thousands of dollars to see their teams ...
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14 Top Scams to Watch Out for in 2022 - AARP
https://www.aarp.org/money/scams-fraud/info-2022/top-scams.html
Google Voice scams among new nuisances that threaten consumers · 4. Fake Amazon Employees. One-third of business-impostor fraud complaints involve scammers ...
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15 Warning on fraud schemes misrepresenting IFC's name
https://www.ifc.org/wps/wcm/connect/corp_ext_content/ifc_external_corporate_site/home/scam-warning
... name or claim to be affiliated with it or the World Bank Group. ... use the names of actual IFC staff members to bolster the credibility of the scam.
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16 Scam alert - World Health Organization (WHO)
https://www.who.int/india/footer/help/scam-alert
Scam alert. Beware of scams implying association with WHO. Please note: WHO never asks for money for recruitment ...
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17 Fraud Alert - the United Nations
https://www.un.org/en/about-us/fraud-alert
These scams, which may seek to obtain money and/or in many cases personal details from the recipients of such correspondence, are fraudulent. The United Nations ...
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18 Wave of cyber-enabled scams target FIFA World Cup fans
https://www.cyberscoop.com/fifa-world-cup-cyber-scam-phishing-malware/
Digital scams looking to steal data and dollars from World Cup fans are in full force as the tournament enters week two.
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19 The World's Greatest Gambling Scams (TV Series 2006) - IMDb
https://www.imdb.com/title/tt13588098/
The World's Greatest Gambling Scams: With Mark Bazeley, Frank Scoblete, Max Rubin, Stanford Wong. The World's Greatest Gambling Scams" reveals the stings ...
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20 Reporting Scams | Bill & Melinda Gates Foundation
https://www.gatesfoundation.org/about/contact/reporting-scams
Reporting scams. We are aware of a potential scam involving a foundation office in Nairobi, Kenya. Please know that we do not have any office in Nairobi, ...
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21 Biggest scams of 2021, and what to watch out for in 2022
https://www.king5.com/article/news/nation-world/scams-2021-watch-out-beware-2022/507-206e0640-a39a-4882-bf80-06905c2aa52c
In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. Here's what to beware of going into ...
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22 The 5 Biggest Phishing Scams of All Time - IT Governance
https://www.itgovernance.eu/blog/en/the-5-biggest-phishing-scams-of-all-time
Find out the five most expensive scams of all time. ... Between 2013 and 2015, two of the world's biggest tech firms were duped out of $100 ...
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23 17 Common Online Scams (Be Aware) - BroadbandSearch
https://www.broadbandsearch.net/blog/common-online-scams
Fake Charities. This particular scam makes it easy for us to be cynical about the world. Scammers will ask you to donate to charities, especially after a large ...
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24 Trade Scams - Blizzard Support - Battle.net
https://us.battle.net/support/en/article/2563
What to do if you've been scammed. ... world-of-warcraft ... I was trading with a player and was scammed; Another player promised me a trade, but scammed me.
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25 How Cambodia's scam mills reel in new “cyber slave” workers
https://restofworld.org/2022/cambodias-scam-mills/
Rest of World also spoke to people involved in Bavet's online gambling and scam industries, including three recruiters and a white-hat hacker, ...
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26 Grant-Related Scams | GRANTS.GOV
https://www.grants.gov/learn-grants/grant-fraud/grant-related-scams.html
How to Recognize and Avoid Grant Scams ... a caller is phoning from Washington, D.C. In fact, a scam artist could be calling from anywhere in the world.
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27 Experts Find 16000+ Scam FIFA World Cup Domains
https://www.infosecurity-magazine.com/news/experts-16000-scam-fifa-world-cup/
Security researchers have warned of a deluge of phishing scams, fake apps and malicious merchandising sites spoofing the branding of the ...
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28 The 5 most popular online scams to be aware of in 2020
https://uk.norton.com/blog/online-scams/5-most-popular-scams-in-2020
Phishing attempts take place worldwide every single month and while they often take place through email, cybercriminals are expanding their approach to ...
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29 World Cup Crypto Scams are On the Rise – Look Out For These
https://cryptonews.com/news/world-cup-crypto-scams-are-rise-look-out-for-these.htm
Global cybersecurity firm Kaspersky has released a list of the top five scams related to the ongoing FIFA World Cup Qatar 2022.
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30 How to avoid World Series ticket scams and price-gouging
https://www.inquirer.com/philly-tips/phillies-world-series-tickets-resellers-scams-price-gouging.html
Demand for Phillies vs. Astros World Series tickets is still high. Be wary of online ticket scams if you want to purchase tickets through a ...
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31 Phishing & Scam Alert - About the Global Fund Website
https://www.theglobalfund.org/en/site/phishing-and-scam-alert/
Like many organizations around the world, the Global Fund partnership is a target of hoax emails, phishing scams and other fraudulent requests that are sent ...
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32 FIFA World Cup 2022 scams: Beware of fake lotteries, ticket ...
https://www.welivesecurity.com/2022/11/11/fifa-world-cup-2022-scams-fake-lotteries-ticket-fraud/
When in doubt, kick it out, plus other tips for hardening your cyber-defenses against World Cup-themed phishing and other scams.
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33 Scams and Fraudulent Investment Schemes That Misuse Our ...
https://www.worldbank.org/en/about/legal/scams
Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Many scams, known as Advance Fee Fraud ...
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34 These World Cup 2022 scams will steal your data and your ...
https://www.tomsguide.com/news/these-world-cup-2022-scams-will-steal-your-data-and-your-money-how-to-stay-safe
Cybercriminals have been hard at work creating World Cup 2022 phishing sites designed to trick eager fans into giving up their personal ...
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35 Avoid Grant Scams | HHS.gov
https://www.hhs.gov/grants/grants/avoid-grant-scams/index.html
... calling from anywhere in the world. You can't rely on caller ID because scammers know how to rig it to show you the wrong information (aka "spoofing").
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36 Canada's World Cup is over, but the related scams are not
https://www.wealthprofessional.ca/news/industry-news/canadas-world-cup-is-over-but-the-related-scams-are-not/371856
“With this World Cup, scammers got very creative, as we have observed a variety of fraudulent schemes employed,” said Olga Svistunova, security ...
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37 In 2021, 57% of all cybercrimes were scams — Digital Risk ...
https://www.group-ib.com/media-center/press-releases/digital-risk-summit-2022/
... of the landscape of the most widespread cyber threat in the world: scams. ... In 2021, scams were the most common type of cybercrime.
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38 Top 4 Scams in Cambodia and How to Avoid Them
https://www.worldnomads.com/travel-safety/southeast-asia/cambodia/avoiding-rip-offs-and-scams-in-cambodia
All over the world, scammers hone in on tourist-magnet locations, as is the case with Angkor Wat, one of the world's most famous attractions.
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39 Scam alert | New World
https://www.newworld.co.nz/scam-alert
From time to time we receive reports that New World customers are being targeted by online scams through Facebook, emails, digital ads and phone calls.
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40 Coronavirus Response - Department of Justice
https://www.justice.gov/coronavirus
... that criminals exploit COVID-19 worldwide through a variety of scams. ... If you think you are a victim of a scam or attempted fraud ...
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41 Internet Scams Warning - U.S. Embassy in Afghanistan
https://af.usembassy.gov/u-s-citizen-services/scams/
These scams are attempts by con artists to convince you to send them money by ... abroad is the top priority of U.S. Embassies and Consulates worldwide.
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42 World Cup 2022: Watch out for scams - Avast Blog
https://blog.avast.com/fifa-world-cup-scams
Large events like the World Cup are (ab)used by cybercriminals that try to ... from ticket scams to SEO poisoning, lottery scams, phishing, ...
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43 Phishing: Spot and report scam emails, texts, websites and calls
https://www.ncsc.gov.uk/collection/phishing-scams
This page explains how to report phishing attempts, and protect yourself from scammers. Why you should report phishing scams. The National Cyber Security Centre ...
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44 Top 10 Scamming Countries in the World to be aware - Siccura
https://siccura.com/top-10-scamming-countries-in-the-world-to-be-aware/
People are developing new techniques to execute fraudulent scams as the world grows and changes swiftly. You may have been chased by a con ...
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45 Top 10 Scamming Countries in the World in 2021
https://www.analyticsinsight.net/top-10-scamming-countries-in-the-world-in-2021/
Military scams are becoming so prevalent that many law enforcement agencies have issued an alert. Scammers employ high-ranking authorities and ...
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46 9 common cryptocurrency scams in 2023 - TechTarget
https://www.techtarget.com/whatis/feature/Common-cryptocurrency-scams
Phishing scams have been around for some time but are still popular. Scammers send emails with malicious links to a fake website to gather ...
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47 GASA's Study Reveals $55.3 Billion Lost in Scams Worldwide
https://www.businesswire.com/news/home/20221006005571/en/GASAs-Study-Reveals-55.3-Billion-Lost-in-Scams-Worldwide
Figure 1: Money Lost and Number of Scams Reported Worldwide (Photo: Business Wire). October 13, 2022 10:00 AM Eastern Daylight Time.
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48 Security - World Vision
https://www.worldvision.org/security
Other charities — as well as banks, corporations and even grandparents — have been targeted by similar schemes. We want to protect our donors from such scams.
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49 Tax Scams / Consumer Alerts | Internal Revenue Service
https://www.irs.gov/newsroom/tax-scams-consumer-alerts
The IRS partners in this effort with charities, regulators, agencies, law enforcement and other not-for-profit stakeholders around the world to raise awareness ...
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50 Cyber Security: Spam, Scams, Frauds and Identity Theft
https://mediasmarts.ca/digital-media-literacy/digital-issues/cyber-security/cyber-security-spam-scams-frauds-identity-theft
Spam, online scams and frauds, identity theft and issues related to online purchases are a serious issue in the online world. Navigating the Web while ...
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51 Beware! Academics are getting reeled in by scam journals
https://www.universityaffairs.ca/features/feature-article/beware-academics-getting-reeled-scam-journals/
The world of scholarly publishing is in serious trouble. The number of predatory journals has skyrocketed in the past three to four years, ...
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52 Foreign Money Scams - datcp
https://datcp.wi.gov/Documents/ForeignMoneyScams155.pdf
People in Wisconsin are being targeted to invest in complicated bank fraud schemes. These scams originate from all over the world – from places such as Nigeria,.
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53 Money Then & Now: The Seedy World of Online Stock Scams
https://money.com/money-then-now-the-seedy-world-of-online-stock-scams/
› Investing › 50th anniversary
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54 Japanese woman swindled out of $30,000 in an 'out of ... - WION
https://www.wionews.com/trending/japanese-woman-swindled-out-of-30000-in-an-out-of-this-world-scam-524643
Since then, scammers have had to upgrade to newer scams. One that has come to light is "out of this world". In Japan, a 65-year-old woman ...
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55 Scams Involving the Federal Reserve Name
https://www.newyorkfed.org/banking/frscams.html
The Federal Reserve Bank of New York has recently become aware of a scam involving ... organization such as the United Nations, the IMF or the World Bank.
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56 Investment Scams in the Metaverse: How to Protect Yourself ...
https://dfi.wa.gov/consumer/alerts/investment-scams-metaverse
What is novel about metaverse investing is that it is happening in both the real world and the virtual world. Metaverse-focused companies are ...
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57 Disaster Fraud | FEMA.gov
https://www.fema.gov/about/offices/security/disaster-fraud
Beware of Fraud and Scams · DHS, FEMA, SBA and other federal agencies will never charge you for disaster assistance. · Always ask to see I.D. · Do ...
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58 About Gift Card Scams - Official Apple Support
https://support.apple.com/gift-card-scams
Be aware of scams involving Apple Gift Cards, App Store & iTunes Gift Cards, and Apple Store Gift Cards. If you believe you're the victim of a scam ...
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59 Protect yourself against scam and phishing - AuPairWorld
https://www.aupairworld.com/en/security/scam-and-phishing-protection
What exactly is scam? Scam is a type of fraud. In au pairing, it typically occurs via emails in which an au pair or host family is contacted. In ...
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60 Crypto scams cost people more than $1 billion since 2021: FTC
https://www.cnbc.com/2022/06/03/crypto-scams-cost-people-more-than-1-billion-since-2021-ftc.html
More In Crypto World · watch now. Bitcoin bounces from lows, and ...
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61 WLA Scam Protection - World Lottery Association
https://www.world-lotteries.org/services/knowledge/scam-protection
Here are some tips that can prevent you from being scammed: If someone says you have won a lottery from the World Lottery Association (WLA) it is fraudulent as ...
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62 The lawless world of crypto scams - AFR
https://www.afr.com/technology/the-lawless-world-of-crypto-scams-20220920-p5bji0
Scammers stole $6.2 billion from victims worldwide last year, according to blockchain research group Chainalysis – an annual increase of ...
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63 Education: The World's Biggest Scam?
https://carnegieendowment.org/2018/02/28/education-world-s-biggest-scam-pub-75670
› 2018/02/28 › education-...
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64 5 Top Crypto Scams to Watch in 2022 | Cryptocurrency
https://money.usnews.com/investing/cryptocurrency/slideshows/top-crypto-scams-to-watch
All investments are susceptible to scams, and cryptocurrency is no exception. ... U.S. News and World Report Logo ... Next:Phishing scams.
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65 How to Identify and Avoid Package Delivery Scams
https://www.fcc.gov/how-identify-and-avoid-package-delivery-scams
With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that ...
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66 20 Tourist Scams to Watch Out for When Traveling Abroad ...
https://www.businessinsider.com/20-tourist-scams-to-watch-out-for-when-traveling-abroad-this-summer-2016-7
Tourist scams are common in even the most popular destinations. ... lady scam is common in London, but can happen anywhere in the world, ...
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67 14 Real Examples of Business Email Compromise (BEC ...
https://www.tessian.com/blog/business-email-compromise-bec-examples/
The Rimasauskas scam stands as a lesson to all organizations. If two of the world's biggest tech companies lost millions to BEC over a two-year period — it ...
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68 4 Common Facebook Scams and How to Avoid Them | Walsh
https://walshcollege.edu/walsh-news/4-common-facebook-scams-and-how-to-avoid-them/
I've seen men pretend to be women and women pretend to be men in the digital world. For the Money – These scammers are versed in spending ...
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69 Spam, deceptive practices, & scams policies - YouTube Help
https://support.google.com/youtube/answer/2801973?hl=en
Spam, deceptive practices, & scams policies. The safety of our creators, viewers, and partners is our highest priority. We look to each of you ...
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70 Making Australia the world's hardest target for scams | ACCC
https://www.accc.gov.au/media-release/making-australia-the-worlds-hardest-target-for-scams
The financial and emotional devastation caused by scams every year in Australia can be reduced if government, consumer groups and the ...
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71 5 money transfer scams that appear during tough times
https://www.smallworldfs.com/en/blog/5-money-transfer-scams-that-rear-their-ugly-head-in-tough-times
Any lender or finance company, such as Small World, must be registered with the Financial Conduct Authority (FCA), which can be searched here.
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72 Travel is back -- and so are travel scams - CNN
https://www.cnn.com/travel/article/travel-scams-pandemic-cmd/index.html
But as prices rise with demand, scammers are using fake air travel deals ... tracing scams, because that was what was going on in the world.
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73 6 Most Common Craigslist Scams - Fraud - El Dorado County
https://www.edcgov.us/landing/Living/Fraud/pages/6_most_common_craigslist_scams.aspx
In this insidious scam, the “landlord” will list a home or apartment at an unbelievably great ... This is the latest and greatest in the scammers' world.
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74 5 reasons why scams survive, thrive, and succeed | 2020-12-29
https://www.securitymagazine.com/articles/94245-reasons-why-scams-survive-thrive-and-succeed
Computer fraud, or cyber-scamming, is a multi-billion-dollar industry that affects people and organizations around the world.
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75 Scam alert - World Food Forum
https://www.world-food-forum.org/legal/scam-alert/en
Beware of scams implying association with the World Food Forum (WFF). PLEASE NOTE THAT THE WORLD FOOD FORUM (WFF):. Never charges registration fees for ...
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76 Top Facebook Scams of 2022 and How to Avoid Them
https://vpnoverview.com/privacy/social-media/facebook-scams/
Facebook is the world's most popular social media platform. Each month, more than 2.8 billion users log in to catch up with friends, share information, ...
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77 COVID vaccine scam World Bank: Text messages fake fact ...
https://www.wusa9.com/article/news/verify/world-bank-scam-text-alert-covid-19-pandemic-assistance-grants-not-true-covid-19-lists/65-1385a984-9de0-4307-95b3-4a15103b8432
World Bank text pandemic assistance grant real? No, it's not. World Bank text scam fact check Verify, no the World Bank is not giving out ...
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78 Facebook Grew Marketplace to 1 Billion Users. Now ...
https://www.propublica.org/article/facebook-grew-marketplace-to-1-billion-users-now-scammers-are-using-it-to-target-people-around-the-world
Now Scammers Are Using It to Target People Around the World. ... How to Avoid Being Scammed on Facebook Marketplace.
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79 We live in a golden age of scams amid coronavirus pandemic
https://www.latimes.com/business/story/2021-02-09/column-pandemic-scams
More than a third of consumers filing fraud reports reported losing money, up from just 23% in 2019. Impostor scams involving people pretending ...
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80 Sea world Scam Alert - Review of SeaWorld, Orlando, FL
https://www.tripadvisor.com/ShowUserReviews-g34515-d102412-r785943818-SeaWorld-Orlando_Florida.html
SeaWorld: Sea world Scam Alert - See 33539 traveler reviews, 18099 candid photos, and great deals for Orlando, FL, at Tripadvisor.
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81 Scam Alert | UNESCO
https://www.unesco.org/en/scamalert
Scam Alert · Be alert to the fact that scams exist · Be careful of spoofing · Take the time to check · Respect standard working procedures · Know who ...
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82 Scam Impersonates NEH
https://www.neh.gov/news/press-release/2016-06-21
The National Endowment for the Humanities (NEH), a federal grantmaking agency, is committed to suppressing several ongoing scam attempts ...
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83 WARNING: Requests for Payment of Fees - WIPO
https://www.wipo.int/pct/en/warning/
EIPS – European Intellectual Property Services · WPTD Office – World Patent & Trademark Database · WPTAgency – World Patent & Trademark Agency · IPS – Intellectual ...
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84 Inside The Insidious World of Influencer Scams
https://topdocumentaryfilms.com/inside-insidious-world-influencer-scams/
Inside The Insidious World of Influencer Scams. 2021, Society - 64 min 1 Comment. 7.93. 1 2 3 4 5 6 7 8 9 10. Ratings: 7.93/10 from 14 users.
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85 Gift card scammers targeting congregations - UU World
https://www.uuworld.org/articles/church-gift-card-scam
In carefully targeted scams, email messages designed to look like they were sent by a minister ask members for gift cards.
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86 Phillies-Astros World Series tickets: Here are some tips to ...
https://6abc.com/world-series-schedule-phillies-astros-tickets-scam-mlb-postseason/12371394/
Experts are warning fans to be careful because scammers have become increasingly sophisticated. Jeff Summers, a ticket broker with A Better ...
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87 Playing Amazon's New World MMO? Beware Of These Scams ...
https://hothardware.com/news/playing-amazons-new-world-mmo-beware-of-these-scams-to-steal-your-gold
Amazon Games' newest title New World is only about two weeks old and players are already finding ways to scam each other out of massive ...
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88 Online romance scams - Army CID
https://www.cid.army.mil/romancescam.html
... scams are from African countries using untraceable email addresses, routing accounts through numerous locations around the world and ...
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89 World Cup: Warning over football lottery scams - Yahoo News
https://www.yahoo.com/video/world-cup-warning-over-football-112253373.html
Fraudsters are exploiting interest in the football World Cup to trick people into replying to scam lottery letters.
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90 Lottery Scams Arrive via FIFA World Cup-related Spam Emails
https://www.trendmicro.com/vinfo/us/threat-encyclopedia/spam/680/lottery-scams-arrive-via-fifa-world-cuprelated-spam-emails
In a recent spam campaign that we detected, the 2018 FIFA World Cup held in Russia was the subject of interest, where scammers take ...
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